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Welcome to the FIPU website (Financial Intelligence Processing Unit)

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Message of the CTRF Chairman The launch of the new CTRF website (or FIPU: Financial Intelligence Processing Unit) represents undoubtedly an advance in the field of information and communication for the liable persons (DNFBP’s, Designated non-Financial Businesses and Professions). Read more.	HEADLINES Algeria held, under the chairmanship of CTRF chairman, the 14th MENAFATF plenary meeting from 26 to 30 November 2011 in Algiers. Read more	FIPU’s in the World: Click to access FIU’s in the world
Activity of the Chairman On the occasion of 14th MENAFATF Plenary Meeting that was held in Algiers from the 26 to the 30 November 2011, the Chairman of the Financial Intelligence Processing Unit (CTRF) has signed five memorandums of understanding with his MENAFAFT counterparts members. Read more	e-mails of the FIPU to access your mails, please, click on the picture.	Photo Gallery Click to visit
Organization Chart details	PUBLICATIONS Revue n° 03 OF THE MENAFATF organisation (IN Arabic). Algerian Mutual Evaluation Report (in english). Activity report of the year 2009(fr) Activity report of the year 2010(fr) Legislative and regulatory texts PRESS Revues of the FIPU Texte du communiqué du Conseil des ministres du 07/02/2012 Read more.	Useful links GENERAL DIRECTORATE OF TAXES Ministry of Finance General Directorate of Customs United States:(FinCEN) GAFI : FATF MENAFATF : EGMONT : Read more
e-STR EN CONSTRUCTION	News letter EN CONSTRUCTION	trainings The Financial Intelligence Processing Unit took part in a seminary organized by the General Directorate of Customs in the city of Oran about “the status of the accredited dealers”. The Financial Intelligence Processing Unit took part in a training session organized by the General Directorate of Previsions and Policies. lire la suite.