Regulatory AlertsKYC & Due Diligence regulation in Algeria
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 23 publications, summarized in English and updated same-day.
2025-10-22
COSOB Guidelines No. 02-2025 of 22 October 2025 on Customer Due Diligence Measures (Version 0.2)
Algeria
COSOB
2025-10-22
Instruction COSOB No. 25-06 of October 22, 2025 Amending Instruction 07-24 on AML/CFT/CPF Customer Due Diligence
Algeria
COSOB
2025-10-22
COSOB Guideline No. 05-2025 of October 22, 2025, on Politically Exposed Persons (PEPs)
Algeria
COSOB
2025-10-22
COSOB Guidelines No. 01-2025 of October 22, 2025, on Procedures for Identifying and Verifying Beneficial Owners (Version 0.2)
Algeria
COSOB
2025-04-01
Guidelines on Preventing Criminal Acquisition of Majority Shareholdings in Listed or Publicly Offered Companies
Algeria
COSOB
2025-03-27
Guidelines No. 04/2025 of March 27, 2025 on the Self-Assessment of Entities Subjected to Money Laundering, Terrorism Financing, and Proliferation Financing Risks
Algeria
COSOB
2025-03-27
COSOB Guidelines No. 02/2025 of March 27, 2025 on Due Diligence Measures Towards Clients
Algeria
COSOB
2025-01-01
Law No. 25-10 Amending and Complementing Law No. 05-01 on the Prevention and Fight Against Money Laundering and the Financing of Terrorism
Algeria
COSOB
2024-11-21
Instruction COSOB No. 24-07 of November 21, 2024 on Client Vigilance Measures for the Prevention and Fight Against Money Laundering, Terrorism Financing, and Proliferation Financing
Algeria
COSOB
2024-07-10
Information and Awareness Guide: Combating Money Laundering and Terrorist Financing - Securities Market
Algeria
COSOB
2024-03-27
COSOB Guidelines No. 01/2025 of March 27, 2024 on Identification and Verification Measures for Beneficial Owners
Algeria
COSOB
2024-01-01
COSOB Regulation No. 24-01 on the Prevention and Fight Against Money Laundering, Terrorism Financing, and Financing of Proliferation of Weapons of Mass Destruction
Algeria
COSOB
2023-12-05
Instruction No. 03 of 2023, dated 21 Jumada El-Oula (December 5, 2023), regarding the obligations of regulated entities towards Politically Exposed Persons
Algeria
BOA
2023-12-04
Instruction No. 02 of 2023, dated 4 December 2023, on the obligations of financial institutions regarding anti-money laundering, counter-terrorist financing, and countering proliferation financing
Algeria
BOA
2023-11-07
Instruction COSOB No. 23-01 of November 7, 2023 Fixing the Elements Constituting the File Attached to the Application for Approval of the Participative Investment Advisor
Algeria
COSOB
2023-11-07
Instruction COSOB No. 23-02 of November 7, 2023, Establishing Due Diligence Requirements for Participatory Investment Advisors During Project Selection
Algeria
COSOB
2023-01-01
Law No. 23-01 Modifying and Complementing Law No. 05-01 on the Prevention and Fight Against Money Laundering and Terrorist Financing
Algeria
COSOB
2015-01-01
Law No. 15-06 of 15 February 2015 amending and complementing Law No. 05-01 on the prevention and fight against money laundering and terrorist financing
Algeria
COSOB
2012-01-01
Ordinance No. 12-02 of February 13, 2012, Amending and Completing Law No. 05-01 on the Prevention and Fight Against Money Laundering and Terrorism Financing
Algeria
COSOB
2009-03-14
Decree of March 14, 2009 defining the information required to support the authorization application for investment capital activities
Algeria
COSOB
2005-01-01
Law No. 05-01 of 6 February 2005 on the Prevention and Fight Against Money Laundering and Terrorism Financing
Algeria
COSOB
2003-01-01
Instruction CTRF No. 03-2023 on Obligations Regarding Politically Exposed Persons
Algeria
COSOB
2002-01-01
Instruction CTRF No. 02-2023 on Financial Institutions' Obligations for Combating Money Laundering, Terrorist Financing, and Proliferation Financing
Algeria
COSOB