الرقابة على الصرف كضابظ من الضوابط الإجرائية لتحويل الأموال الاستثمارية

Abstract EN

Algeria, like other developing countries, has had a very difficult period after its independence and the economic crisis that it witnessed.

This made it need to achieve economic growth through foreign capitals that it attracts to invest in the country in various projects.

However, investors were afraid to bring their money to these countries for fear of many risks as well as due to the lack of means to protect them and their investments; among them when transferring their money abroad were facing difficulties in this; however, the transfer of investment funds abroad is a right recognized by the legislation of foreign investors, but Imposed procedures and controls to be respected.

The transfer or re-transfer of capital abroad is subject to control by approved financial institutions, in order to reduce the smuggling of funds, as well as money laundering that may occur at the level of such institutions if not subject to sufficient control to reduce them.

We also ask the Algerian state to keep abreast of developments in other countries in the development of systems in which financial institutions operate, in order to avoid looting, and therefore must ensure the accuracy of financial information, in particular the transactions of remittances abroad or to Algeria.