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...
Algeria ranked first among naphtha suppliers to the Republic of Korea in the first half of 2026, with a share of over 17 percent of the country's imports, according to data from the Korea International Trade Association (KITA).
Algeria ranked first among naphtha suppliers to the Republic of Korea in the first half of 2026, with a share of over 17 percent of the country's imports, according to data from the Korea International Trade Association (KITA).
The declaration of social insurance interests then disappearing in three months and returning at the beginning of July coincided with the period of processing import files, including workers, capacities, and demand size... All data became comparable. Sources from the foreign trade sector revealed striking numerical indicators that appeared during the analysis of data from some companies involved in import files, most notably the registration of workers with social security services during the period from January to March 2026, before the declarations of workers completely disappeared during April, May, and June, then returned again starting from July and continued until the end of September, coinciding with the period known for the submission and study of program files.
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