On Monday, October 28, the Commission for the Organization and Supervision of Stock Exchange Operations (Cosob) invited financial market players to comply with provisions of the new regulation relating to the prevention and fight against money laundering, as well as the financing of terrorism and the proliferation of weapons.

The President of Cosob, Youcef Bouzeneda, called on financial market players, in particular intermediaries and collective investment organizations in transferable securities to put in place a system of vigilance and prevention against the risks of money laundering, terrorist financing and the proliferation of weapons of mass destruction, to implement a system of vigilance and prevention against the risks of money laundering, terrorist financing and the proliferation of weapons of mass destruction, in order to comply with GAFI international requirements in this area, in particular those issued by the Financial Action Task Force () who is leading global action to combat these phenomena. According to Bouzeneda, The taxable persons concerned by these provisions of the regulation approved by the Ministry of Finance and published in Official Journal No. 67 of October 7, are stock market intermediaries, account holders, custody accounts, securities, organizations for collective investment in transferable securities, the Algiers Stock Exchange, the Algiers Stock Exchange, the Algiers Stock Exchange, the central depositary (Algérie Clearing), the capital investment companies, as well as the managers of financing platforms participative. This system developed by Cosob in order to ensure the security of stock exchange transactions must be implemented by financial market players by adopting a risk assessment approach and due diligence measures with respect to customers and transactions as well as securities transactions