دور خلية معالجة الاستعلام المالي في مكافحة تبييض الأموال وفقا للتشريع الجزائري

Abstract EN

The Financial Information Processing Cell is the central tool for countering money laundering at the national level by collecting data on suspicious financial transactions from persons obliged to report, to investigate and verify the validity of notifications received to it, as well as to coordinate with various agencies established for the purpose of Similar or related to the fight against money laundering, or internationally through the exchange of information with similar bodies under bilateral protocols and agreements or other foreign anti-money laundering bodies within specific frameworks