Regulatory & Legal

Business law changes, compliance, and regulatory updates

Showing 637–648 of 2,326 articles
Regulatory & Legal
Awareness Day to Enhance the Role of Authorized Agents in Combating Money Laundering

Awareness Day to Enhance the Role of Authorized Agents in Combating Money Laundering

Algeria - The General Directorate of Customs organized an awareness day today, Thursday, in Algiers, for authorized agents with customs regarding their role in combating money laundering and financing terrorism by detecting suspicious transactions and reporting suspicions, as part of strengthening the mechanisms for preventing these financial crimes, according to a statement from the authority.

Jun 11, 2026aps.dz
Regulatory & Legal
The Prime Minister chairs a meeting of the joint ministerial council to establish the integrated national system for monitoring goods at the borders

The Prime Minister chairs a meeting of the joint ministerial council to establish the integrated national system for monitoring goods at the borders

Algeria - The Prime Minister, Mr. Saifi Ghrib, chaired a meeting of the joint ministerial council on Wednesday dedicated to establishing the integrated national system for monitoring goods at the borders, as part of implementing the directives of the President of the Republic, Mr. Abdelmadjid Tebboune, issued during the Council of Ministers meeting held on June 7, concerning the enhancement of control mechanisms for products intended for consumption and strengthening the capabilities of laboratories at land, sea, and air border crossings, according to a statement from the Prime Minister's office.

Jun 11, 2026aps.dz
Manufacturing & Industry
Discussion on the establishment of the first national unit for blood derivatives collection with a Chinese operator

Discussion on the establishment of the first national unit for blood derivatives collection with a Chinese operator

Algeria - The Minister of Pharmaceutical Industry, Wassim Gouidri, chaired a working meeting with a delegation from a leading Chinese operator specialized in blood derivatives extraction, where the project for the establishment of the first national unit for blood derivatives collection was discussed, according to a statement from the ministry today, Wednesday.

Jun 10, 2026aps.dz
Regulatory & Legal
The Downfall of Embezzlers of One Trillion

The Downfall of Embezzlers of One Trillion

The Central Service for the Fight Against Organized Crime (SCLCO) of the National Police in El-Sahrawa dismantled an organized criminal network that caused the United Tobacco Company (UTC) a financial loss of nearly 1000 billion centimes. A statement from the General Directorate of National Security reported today, Wednesday, that 'as part of the fight against crimes affecting the national economy, the Central Service for the Fight Against Organized Crime (SCLCO) of the National Police in El-Sahrawa managed to dismantle the criminal structure of the network...'

Jun 10, 2026echaab.dz