Audit of the source of funds and monitoring of influential Algerians and foreigners - Termination of the contractual relationship with any unidentified client. The Ministry of Finance, in a decision signed by Minister Abdel Karim Boualzerd, ordered that accountants, accounting auditors, and certified accountants be subjected to a strict control system to combat money laundering, terrorism financing, and the financing of the proliferation of weapons of mass destruction. This includes unprecedented measures requiring accounting and auditing offices to report any suspicious transaction immediately, even if it is just an incomplete attempt, with a prohibition on invoking professional secrecy before the Financial Intelligence Processing Unit. The decision imposed on accounting professionals the monitoring of political clients and influential Algerian figures.
Ouargla - Today, Wednesday, in the provinces of Menia and Ghardaia, preparations continue to commence the construction of the railway line from Laghouat to Tamanrasset, through intensifying field monitoring and assessing the readiness of the logistical and technical means allocated for this project, under the supervision of local authorities.
aps.dzMoscow - Representing the President of the Republic, Mr. Abdelmadjid Tebboune, the Prime Minister, Mr. Saïfi Ghrib, participates in the third Russia-Africa Summit and the Economic and Humanitarian Forum, which commenced today, Wednesday, in the Russian capital, Moscow.
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Sidi Bel Abbès - A total production exceeding two million quintals of various types of grains is expected in the Sidi Bel Abbès province, as part of the recently launched plowing and sowing campaign, according to what the provincial agricultural services directorate reported today, Wednesday.
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