الرقابة المصرفية على عمليات غسيل الأموال في التشريع الجزائري والمواثيق الدولية

Résumé: Summary: The banking system is an effective way to legitimize dirty money, it is narnal that the activities of money launderers be directed to banks looking of conducting a series of banking operations on them to achieve legitimacy, hence the role of banking supervision to can but money laundering.The international group has worked to combat Money laundering operations, through international and regional conventions and treaties, started from Basel 1 Convention, which created a fulcrum for the supervisory authorities in their assessment of banks, by setting minimum capital adequacy limits in 1988, which became a standard for banking safety and this was also confirmed by Article 19 of the recommendations of the International Financial Action Committee . In the context of Bank of Algeria’s endeavor to strengthen banking supervision and supervision through a number of significant efforts through the Monetary and Loan Council Banking Committee, and through the establishment of a legislative regulatory framework, it has been strengthened in both prudential control and internal control in banks, with several laws and regulations in an effort by the Algerian government to comply with Basel Committee requirements.

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