خلية معالجة الاستعلام المالي في الجزائر: أي مكتسبات في الفعالية في المرسوم التنفيذي رقم 36-22؟

Abstract EN

Given the growing national and international interests to create entities that deal with money laundering and prevent terrorist organizations from carrying out their illicit activities and unlawful financial transactions, the Algerian legislator has created a financial inquiry processing cell (FIPC) in 2002.

this unit is responsible for analyzing the financial information and reporting to competent authorities and other money laundering matters services and supervisory bodies in combating terrorist financing.

moreover, the Algerian legislator amended the text regulating the FIPC, in 2022, to ensure its effectiveness.

therefore, this paper comes to shed light on the content of this text and investigate the potential benefits that support the FIPC role as an independent administrative authority.

especially that the Algerian legislator has lately abandoned the adaptation of the independent administrative authorities after the unremitting expansion of their establishment.

furthermore, the present paper attempts to study of the independence of the FIPC in performing its tasks and the subsequent impact on its efficiency.