Mandatory submission of detailed data including identity, ownership, control chain, and shareholders to deposit declarations at the commercial registry center and the ministries of interior, finance, and religious affairs. The authorities have officially established a register of beneficial owners at the National Commercial Registry Center, in a move aimed at enhancing financial transparency and accelerating exit from the grey list of the Financial Action Task Force (FATF). This register reveals the actual owners of companies and legal entities, and the measure comes as part of a new executive decree that imposes mandatory reporting and data updating, along with enhanced oversight to combat money laundering and terrorist financing and regulate legal arrangements. In this context, the Prime Minister, Aïmene Benabderrahmane, signed an executive decree...
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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