Groupe d\u2019action financi\u00e8re<\/a> (GAFI) a estim\u00e9 que l\u2019Alg\u00e9rie a accompli des avanc\u00e9es significatives dans l\u2019ex\u00e9cution de son plan d\u2019action visant \u00e0 renforcer la lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Ces progr\u00e8s la placent en bonne position pour envisager une sortie prochaine de la liste grise du GAFI ainsi que de la liste noire de l\u2019Union europ\u00e9enne.<\/p>\n\n\n\nDans un document publi\u00e9 le 13 f\u00e9vrier 2026, consacr\u00e9 aux juridictions plac\u00e9es sous surveillance renforc\u00e9e, l\u2019organisation souligne que l\u2019Alg\u00e9rie a \u00ab largement satisfait \u00bb aux engagements pris dans le cadre du plan d\u2019action. Cette \u00e9volution a conduit \u00e0 la d\u00e9cision d\u2019organiser une visite sur place afin de v\u00e9rifier la mise en \u0153uvre concr\u00e8te des r\u00e9formes engag\u00e9es, d\u2019en \u00e9valuer la durabilit\u00e9 et de s\u2019assurer du maintien de l\u2019engagement politique n\u00e9cessaire \u00e0 leur poursuite.<\/p>\n\n\n\n
Le rapport met en lumi\u00e8re plusieurs r\u00e9alisations majeures, notamment le renforcement de la supervision fond\u00e9e sur l\u2019\u00e9valuation des risques, en particulier dans les secteurs consid\u00e9r\u00e9s comme sensibles, tels que les \u00e9tablissements bancaires, les avocats et les notaires. De nouvelles proc\u00e9dures ont \u00e9t\u00e9 adopt\u00e9es, des \u00e9valuations des risques men\u00e9es, des lignes directrices \u00e9labor\u00e9es et des inspections r\u00e9alis\u00e9es, accompagn\u00e9es de sanctions jug\u00e9es efficaces, proportionn\u00e9es et dissuasives.<\/p>\n\n\n\n
Par ailleurs, l\u2019Alg\u00e9rie a consolid\u00e9 son dispositif relatif \u00e0 l\u2019identification des informations essentielles et des b\u00e9n\u00e9ficiaires effectifs des entit\u00e9s juridiques, qu\u2019il s\u2019agisse des soci\u00e9t\u00e9s commerciales, des associations, des organisations \u00e0 but non lucratif ou encore des entreprises publiques. Le syst\u00e8me de d\u00e9claration des transactions suspectes a \u00e9galement \u00e9t\u00e9 renforc\u00e9.<\/p>\n\n\n\n
Enfin, le pays a instaur\u00e9 un cadre juridique et institutionnel plus robuste en mati\u00e8re de sanctions financi\u00e8res cibl\u00e9es li\u00e9es au financement du terrorisme, notamment \u00e0 la faveur des amendements apport\u00e9s \u00e0 la l\u00e9gislation sur la lutte contre le blanchiment d\u2019argent et le financement du terrorisme.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nabil.K Le Groupe d’action financière (GAFI) a estimé que l’Algérie a accompli des avancées significatives dans l’exécution de son plan d’action visant à renforcer la lutte contre le blanchiment d’argent et le financement du terrorisme. Ces progrès la placent en bonne position pour envisager une sortie prochaine de la liste grise du GAFI ainsi que de la liste noire de…<\/p>\n","protected":false},"author":2,"featured_media":58831,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":false,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"enabled":false},"version":2}},"categories":[3],"tags":[],"class_list":["post-58830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-act"],"gutentor_comment":0,"yoast_head":"\n
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