JOURNAL OFFICIEL DE LA REPUBLIQUE ALGERIENNE N° 02

15 Dhou El Hidja 1426

15 janvier 2006

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« Art. 10. — The Director of Instruction and Training is responsible, under the authority of the Director of the National School of Civil Protection, for implementing the resources of the instruction unit for the practical training of students, as well as for monitoring internships.

He is appointed by decree of the Minister in charge of the Interior from among:

• confirmed Lieutenant Colonels of the Civil Protection,
• Commandants of the Civil Protection with two (2) years of seniority in the rank,
• Captains of the Civil Protection with four (4) years of seniority in the rank.

His functions are terminated in the same forms ».

Art. 6. — Article 11 of Executive Decree No. 83-108 of February 5, 1983, cited above, is supplemented and drafted as follows:

« Art. 11. — The Secretary General is responsible, under the authority of the Director of the National School of Civil Protection, for general administrative matters.

He is appointed by decree of the Minister in charge of the Interior from among:

• confirmed Lieutenant Colonels of the Civil Protection,
• Commandants of the Civil Protection with three (3) years of seniority in the rank,
• confirmed Principal Administrators,
• Administrators with three (3) years of seniority in the rank.

His functions are terminated in the same forms ».

Art. 7. — Executive Decree No. 83-108 of February 5, 1983, cited above, is supplemented by an Article 11 bis drafted as follows:

« Art. 11 bis. — A joint decree of the Minister in charge of the Interior, the Minister in charge of Finance, and the authority in charge of public service will fix the internal organization of the National School of Civil Protection ».

Art. 8. — Article 33 of Executive Decree No. 83-108 of February 5, 1983, cited above, is supplemented and drafted as follows:

« Art. 33. — ………………………………………………………………

The Director of the Training Annex has the status of secondary ordonnator with respect to the allocated credits ».

Art. 9. — This decree will be published in the Official Journal of the Algerian Democratic and Popular Republic.

Done in Algiers, on 9 Dhou El Hidja 1426 corresponding to January 9, 2006.

Ahmed OUYAHIA.

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Executive Decree No. 06-05 of 9 Dhou El Hidja 1426 corresponding to January 9, 2006 fixing the form, model, content as well as the acknowledgment of receipt of the suspicion declaration.

The Head of Government,

On the report of the Minister of Finance,

Having seen the Constitution, particularly its articles 85-4° and 125 (paragraph 2);

Having seen Ordinance No. 66-156 of June 8, 1966, modified and supplemented, carrying the Penal Code;

Having seen Law No. 05-01 of 27 Dhou El Hidja 1425 corresponding to February 6, 2005, relating to the prevention and fight against money laundering and the financing of terrorism;

Having seen Executive Decree No. 04-136 of 29 Safar 1425 corresponding to April 19, 2004, carrying the nomination of the Head of Government;

Having seen Executive Decree No. 05-161 of 22 Rabie El Aouel 1426 corresponding to May 1, 2005, carrying the nomination of the members of the Government;

Having seen Executive Decree No. 02-127 of 24 Moharram 1423 corresponding to April 7, 2002, carrying the creation, organization and functioning of the Financial Intelligence Processing Unit (CTRF);

On the proposal of the Council of the Financial Intelligence Processing Unit (CTRF);

Decrees:

Article 1st. — This decree aims to fix the form, model and content of the suspicion declaration as well as those related to its acknowledgment of receipt, as provided for by Article 20 (paragraph 4) of Law No. 05-01 of 27 Dhou El Hidja 1425 corresponding to February 6, 2005, cited above.

Art. 2. — A unique model of suspicion declaration and acknowledgment of receipt of suspicion declaration is created.

Art. 3. — The suspicion declaration and the acknowledgment of receipt, referred to in Article 2 above, are established on forms conforming to the models kept by the specialized body (CTRF), attached as Annexes I and II.

Art. 4. — The preparation of the suspicion declaration is the responsibility of the entities subject to the provisions indicated in Article 19 of Law No. 05-01 of 27 Dhou El Hidja 1425 corresponding to February 6, 2005, relating to the prevention and fight against money laundering and the financing of terrorism.

The preparation of the acknowledgment of receipt is the exclusive domain of the Financial Intelligence Processing Unit (CTRF).

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Art. 5. — The suspicion declaration must:

5.1/ be written legibly, without erasures or overwriting, by typographic or automated process;

5.2/ contain the statements relating to:

5.2.1 - the declarant (banking establishment - address - telephone and fax),

5.2.2 - information on the account subject to suspicion, its holder and its signatory (account number - opening date - agency - address),

5.2.3 - identity:

• For natural persons, their full filiation must be indicated, as well as their date and place of birth,
• For legal entities, the trade name, legal status, activity as well as their tax identifier or statistical identification number (NIS) must be indicated,
• For partners, in addition to full filiation, the date and place of birth, profession, amount of social shares as well as personal address must be indicated,
• For the manager, full filiation, date and place of birth as well as information on the identity document produced (nature - number - date and place of issue) must be indicated,

5.2.4 - identification documents used for the opening of the account as well as any comments or particular observations relating to them,

5.2.5 - the type of client, habitual or occasional,

5.2.6 - the identity and quality of signatories authorized by delegation of power on the account;

5.3/ contain the indications relating to:

5.3.1 - operations, object of suspicion (date or period - type of operation - global amount - number of operations).

It is prescribed to proceed with a precise description of the operations and supposed relationships between the parties concerned,

5.3.2 - the nature of the funds, object of suspicion (national currency - securities - precious metals - others),

5.3.3 - the details of the operation, object of suspicion - it is necessary to provide all required information depending on the nature of the cross-border or domestic operation (transfer - repatriation - collection of checks - origin of funds - banking or financial establishment - agency - country - account number - account holder - corresponding banking establishment - number and date of the check - destination of funds - cash deposit - submission of checks - banking establishment - agency - account number - account holder - intermediate establishment - number and date of the check),

5.3.4 - grounds for suspicion, it is necessary to proceed with the description of the grounds for suspicion based on the following elements: identity of the order giver or the agent - identity of the beneficiary - origin of funds - destination of funds - behavioral aspect or other - importance of the operation amount - unusual nature of the operation - complexity of the operation - absence of economic justification - lack of appearance of the lawful object,

5.3.5 - antecedents of the person(s) involved (information),

5.3.6 - other entities subject to the provisions: it is necessary to provide all information concerning the nature of the operation (deposits - exchanges - placements - conversions - other capital movements) and the business relationship (place of the business relationship, maintenance of accounting, sales, declaration of the business, payment methods cash or others…) as well as on the object and nature of the operation and to highlight, in a precise manner, the grounds for suspicion,

5.3.7 - conclusions and opinions.

• in the case, to the identity, quality and signature of the establishment's correspondent with the CTRF;
• date of issuance of the suspicion declaration.

Art. 6. — The suspicion declaration must be accompanied by any probative document relating to the considered operation.

Similarly, the specialized body (CTRF) may, at any time, request any useful information or any documents linked to the suspicion and capable of advancing the investigation.

Art. 7. — The suspicion declaration must be signed, in the case, by the representative of the banking or financial establishment with the CTRF, or by one of the entities subject to the provisions referred to in Article 19, paragraph 2, of Law No. 05-01 of February 6, 2005, cited above.

The signature must be handwritten without the possibility of using a duplication process or paraph.

Art. 8. — This decree will be published in the Official Journal of the Algerian Democratic and Popular Republic.

Done in Algiers, on 9 Dhou El Hidja 1426 corresponding to January 9, 2006.

Ahmed OUYAHIA.

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###الملحق الأول

ANNEXE 1

###الإخطار بالشبهة

Déclaration de soupçon

المادة من 15 إلى 20 من القانون رقم 01-05 المؤرخ في 27 ذي الحجة عام 1425 الموافق 6 فبراير سنة 2005 والمنطوق بالوقاية من تبييض الأموال وتمويل الإرهاب ومكافحتهما.

Articles 15 à 20 de la loi n° 05-01 du 27 Dhou El Hidja 1425 correspondant au 6 février 2005 relative à la prévention et à la lutte contre le blanchiment d’argent et le financement du terrorisme

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1 - Le déclarant :

2 - Etablissement bancaire ou financier :

2.1 - Adresse :

2.2 Tél :

3 - Informations sur le compte, objet du soupçon, son titulaire et son signataire :

3.1 - N° et type de compte (Compte courant, compte de chèque, compte de dépôt, autres) :

3.2 - Date d’ouverture de compte :

3.3 - Agence :

3.4 - Adresse du titulaire et/ou du signataire :

3.5 - Personne(s) physique(s) :

3.5.1 - Nom :

3.5.2 - Prénom :

3.5.3 - Date et lieu de naissance :

3.5.4 - Fils (fille) de :

3.5.5 - Et de :

3.5.6 - Pièce d’identité (nature, n°, date et lieu d’établissement) :

3.6 - Personne(s) morale(s) :

3.6.1 - Dénomination (raison sociale) et siège social :

3.6.2 - Statut juridique et date d’établissement :

3.6.3 - Activité :

3.6.4 - NIS (numéro d’identification statistique) ou identifiant fiscal :

3.6.5 - Les associés :

3.6.5.1 - Identité des principaux associés :

3.6.5.2 - Nom :

3.6.5.3 - Prénom :

3.6.5.4 - Date et lieu de naissance :

3.6.5.5 - Fils (fille) de :

3.6.5.6 - Et de :

3.6.5.7 - Profession :

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3.6.5.8 - Adresse personnelle :

3.6.5.9 - Montant des parts sociales :

3.6.5.10 - Autres (s)information(s) s’il y a lieu :

3.6.6 - Le(s) gérant(s) :

3.6.6.1 - Identité :

3.6.6.2 - Nom :

3.6.6.3 - Prénom :

3.6.6.4 - Date et lieu de naissance :

3.6.6.5 - Fils (fille) de :

3.6.6.6 - Et de :

3.6.6.7 - Pièce d’identité : (nature, n°, date et lieu d’établissement)

3.6.7 - Documents d’identification à l’ouverture du compte (nature, n°, date et lieu d’établissement) :

3.6.7.1 - Statuts :

3.6.7.2 - Registre de commerce :

3.6.7.3 - Numéro d’identification statistique :

3.6.7.4 - Autre(s) :

ملاحظات خاصة و تعليق Observations et commentaires

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4 - Informations sur le client en cause :

4.1 - Type de client à :

4.1.1 - Client habituel :

4.1.2 - Client occasionnel :

4.1.3 - L’identité et la qualité des signataires habilités par délégation de pouvoir sur le compte :

4.2 - Nom :

4.3 - Prénom :

4.4 - Date et lieu de naissance :

4.5 - Fils (fille) de :

4.6 - Et de :

4.7 - Profession :

4.8 - Pièce d’identité (Nature, n°, lieu et date d’établissement) :

ملاحظات Observations

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5 - Informations sur l’(les) opération(s), objet du soupçon :

5.1 - Date ou période :

5.2 - Type d’opération(s) :

5.3 - Nombre d’opérations :

5.4 - Montant global :

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Description des opérations et rapports supposés entre les parties concernées

5.5 - Nature des fonds, objet du soupçon :

5.6 - Monnaie nationale :

5.7 - Valeur mobilière :

5.8 - Métaux précieux :

5.9 - Autres :

ملاحظات Observations

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6 - Indications détaillées sur l’(les) opération(s) objet du soupçon :

6.1 Opération(s) transfrontalière(s) :

6.1.1 - Transfert :

6.1.2 - Rapatriement :

6.1.3 - Encaissement de chèque(s) :

6.1.4 - Origine des fonds :

6.1.5 - Etablissement bancaire ou financier :

6.1.6 - Agence :

6.1.7 Pays :

6.1.8 - N° de compte :

6.1.9 - Titulaire(s) du compte :

6.1.10 - Etablissement bancaire correspondant :

6.1.11 - N° du chèque :

6.1.12 - Date du chèque :

6.1.13 - Destination des fonds

6.2 Opération(s) domestique(s) :

6.2.1 - Versement en espèces :

6.2.2 - Remise de chèque(s) :

6.2.3 - Etablissement bancaire :

6.2.4 - Agence :

6.2.5 - N° de compte :

6.2.6 - Titulaire(s) du compte :

6.2.7 - Etablissement intermédiaire :

6.2.8 - N° du chèque :

6.2.9 - Date du chèque :

ملاحظات Observations

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7 - Les motifs du soupçon (cocher la réponse indiquée) :

7.1 - Identité du donneur d’ordre ou du mandataire :

7.2 - Identité du bénéficiaire :

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7.3 - Origine des fonds :

7.4 - Destination :

7.5 - Aspect comportemental ou autres :

7.6 - Importance du montant de l’opération :

7.7 - Aspect inhabituel de l’opération :

7.8 - Complexité de l’opération :

7.9 - Absence de justification économique :

7.10 - Non apparence de l’objet licite :

ملاحظات حول محل الشبهة Observations sur l’objet du soupçon

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8 - Les antécédents du (des) mis en cause :

استعلامات Renseignements

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9 - Autres assujettis :

Avocats, notaires, commissaires-priseurs, experts-comptables, commissaires aux comptes, courtiers, commissionnaires en douane, agents de change, intermédiaires en opérations de bourse, agents immobiliers, entreprises d’affacturage ainsi que les marchands de pierres et métaux précieux, d’objets d’antiquité et d’œuvres d’art.

9.1 - Opérations relatives aux :

• dépôts, échanges, placements, conversions, autres mouvements de capitaux :

9.2 - Informations concernant la relation d’affaires :

9.2.1 - Lieu de la relation d’affaires :

9.2.2 - Lieu de tenue de la comptabilité :

9.2.3 - Conformité à la réglementation en vigueur :

9.2.4 - Lieu de la vente, et de la déclaration de l’affaire :

9.2.5 - Mode de paiement utilisé :

9.2.6 - Cash :

9.2.7 - Autres (indiquer les références) :

ملاحظات وبيانات (كيف تطورت العملية ولماذا أثارت الشبهة)

9.3 - Informations concernant l’objet et la nature de l’opération :

• observations et remarques (comment s’est développée l’opération et motifs du soupçon) :

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10 - Conclusion et avis :

11 - Identité, qualité et signature :

Page 11

###الملحق الثاني

وصل استلام الإخطار بالشبهة

المادة 20 (الفقرة 4) من القانون رقم 05-01 المؤرخ في 27 ذي الحجة عام 1425 الموافق 6 فبراير سنة 2005 والمتعلق بالوقاية من تبييض الأموال وتمويل الإرهاب ومكافحتهما.

نحن، ……………………………………………………………………………………………… عضو مجلس خلية معالجة الاستعلام المالي، نشهد باستلام الإخطار بالشبهة رقم ……………………………………… بتاريخ ……………………………………………………………………………………………… الوارد من ………………………………………………………………………………………………

الإجراءات التحفظية المقررة :

التوقيع

ANNEXE 2

Accusé de réception de la déclaration de soupçon

Article 20 (alinéa 4) de la loi n°05-01 du 27 Dhou El Hidja 1425 correspondant au 6 février 2005 relative à la prévention et à la lutte contre le blanchiment d’argent et le financement du terrorisme.

Nous : ……………………………………………………………………………………………… Membre du conseil de la CTRF accusons réception de la déclaration de soupçon n° ……………………………………… Du ……………………………………………………………………………………………… Emanant de ………………………………………………………………………………………………

Mesures conservatoires décidées :

Signature