The Algerian Ministry of Finance has introduced reinforced customs regulations at the nation's borders, aimed at bolstering financial security and combating illicit financial flows. A new decree, dated May 12, 2026, and published in the Official Gazette No. 51 on July 19, 2026, amends previous declaration modalities for funds carried by travelers. This updated legislation significantly expands the scope of customs control to include precious metals and precious stones, which were not covered under prior regulations, in addition to banknotes, coins, and various other forms of negotiable payment instruments and securities. This strategic enhancement underscores Algeria's commitment to preventing illegal financial activities.<\/p>\n
Under the new decree, travelers are now obligated to declare these items in writing upon entering or exiting Algerian territory, specifically at the designated customs offices. An important procedural update requires travelers to complete this declaration electronically before their arrival at border posts, a measure designed to streamline controls while significantly enhancing the traceability of transactions. Furthermore, customs agents have been granted reinforced investigative powers, allowing them to request any relevant information or documents regarding the origin and intended destination of transported funds and values. This includes identifying the effective beneficiary and recipient, providing a legal basis for thorough checks and enabling agents to delve deeper into the legality of funds when suspicions arise.<\/p>\n
These comprehensive controls are specifically designed to combat money laundering and other illicit trafficking, particularly that stemming from drug-related activities. A crucial aspect of the new framework involves the exchange of all declaration data with the specialized national body tasked with combating money laundering and the financing of terrorism. This inter-agency cooperation aims to identify suspicious financial flows and promptly alert competent authorities to any irregular operations. By implementing these robust measures, Algeria is strengthening its defenses against financial crime, ensuring greater transparency in cross-border transactions, and enhancing overall national security.<\/p>\n","protected":false},"excerpt":{"rendered":"
Algeria has reinforced its customs control measures at national borders, now requiring travelers to declare not only currencies but also precious metals and stones to combat illicit financial activities.<\/p>\n","protected":false},"author":1,"featured_media":67662,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rank_math_lock_modified_date":false,"cybocfi_hide_featured_image":"","iawp_total_views":1,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-67663","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-algeria"],"acf":[],"_links":{"self":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/posts\/67663","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=67663"}],"version-history":[{"count":0,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/posts\/67663\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/media\/67662"}],"wp:attachment":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=67663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=67663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=67663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}