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Bank of Algeria Organizes a Study Day in the Capital on the Instruction Related to Know Your Customer (KYC) Procedure

May 18, 2026APS | مصارف وماليةaps.dzTranslated from Arabic
Bank of Algeria Organizes a Study Day in the Capital on the Instruction Related to Know Your Customer (KYC) Procedure

Algeria - The Bank of Algeria organized today, Monday in Algiers, a study day on the instruction recently issued 04-2026 related to the Know Your Customer (KYC) procedure applicable to banks, financial institutions, and the financial services of Algeria Post, with the participation of several government members, aimed at explaining, exchanging views, and discussing the provisions contained therein, aimed at enhancing transparency in transactions and various financial procedures.

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