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The gold market under the tax microscope… and measures against money laundering!

March 8, 2026اقتصاد – الشروق أونلاينechoroukonline.comTranslated from Arabic
The gold market under the tax microscope… and measures against money laundering!

Linking activity to digital platforms for tax administration and enhancing the tracking of invoices and declarations is part of the process to exit the gray list of FATF. The authorities have begun to expand the scope of digitization and oversight of certain economic activities classified as sensitive sectors, primarily the trade of precious metals and jewelry, which are among the areas that receive special attention in international standards for combating money laundering and terrorist financing. This comes in the context of Algeria continuing to implement reforms related to enhancing financial transparency and combating money laundering, to exit the gray list of the Financial Action Task Force, known as FATF. In this regard, the Minister requested...

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