🇩🇿

Algeria

ISO DZ · africa

Increased Monitoring (Grey List)

Listed since 2024-10

Algeria is in the process of implementing FATF recommendations on strengthening AML/CFT supervisory capabilities and establishing a virtual asset regulatory framework.

Key AML/CFT Issues

·VASP licensing regime not yet established
·Poor quality of STRs (Suspicious Transaction Reports)
·Weak cross-border fund flow monitoring

Crypto / VASP Impact

medium risk

Apply Enhanced Due Diligence. Verify registration/license status before transacting with Algeria-based VASPs.

Screen a VASP operating in Algeria

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.