{"id":12315,"date":"2025-05-26T10:42:11","date_gmt":"2025-05-26T10:42:11","guid":{"rendered":"https:\/\/www.mhuv.gov.dz\/?p=12315"},"modified":"2026-04-16T10:21:55","modified_gmt":"2026-04-16T10:21:55","slug":"lbc-ft-fp","status":"publish","type":"post","link":"https:\/\/www.mhuv.gov.dz\/?p=12315&lang=fr","title":{"rendered":"LBC-FT-FP"},"content":{"rendered":"

<\/p>\n

Lutte contre le blanchiment d\u2019argent et le financement du terrorisme et le financement de la prolif\u00e9ration des armes de destruction massive<\/h3>\n

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Off-site and On-site Assessment Guide for the Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing Framework for Real Estate Agents. <\/h3>\n

\u00ab\u00a0<\/a><\/center><\/p>\n

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Fit and Proper Assessment Guide for the Directors, Partners and Beneficial Owners of Real Estate Sector Reporting Entities. <\/h3>\n

\u00ab\u00a0<\/a><\/center><\/p>\n

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\u0627\u0644\u062e\u0637\u0648\u0637 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0631\u0642\u0645 02 \u0627\u0644\u0645\u0624\u0631\u062e\u0629 \u0641\u064a 04 \u0645\u0627\u0631\u0633 2026 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0630\u0627\u062a\u064a \u0644\u0645\u062e\u0627\u0637\u0631 \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0623\u0633\u0644\u062d\u0629 \u0627\u0644\u062f\u0645\u0627\u0631 \u0627\u0644\u0634\u0627\u0645\u0644 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0645\u0647\u0646 \u0627\u0644\u0648\u0643\u0644\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u064a\u0646 <\/h3>\n

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Summary of the ML-TF-PF sectoral risk assessment in the real estate agents sector. <\/h3>\n

\u00ab\u00a0<\/a><\/center><\/p>\n

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Rapport d\u2019\u00e9valuation sectorielle des risques BC-FT-FP dans secteur des agents immobiliers. <\/h3>\n

\u00ab\u00a0<\/a><\/center><\/p>\n

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Circulaire relative \u00e0 l\u2019\u00e9valuation de l\u2019honorabilit\u00e9 et d\u2019aptitude des dirigeants, des associ\u00e9s et des b\u00e9n\u00e9ficiaires effectifs des assujettis du secteur de l\u2019immobilier dans le cadre de la pr\u00e9vention et la lutte contre le blanchiment d\u2019argent, le financement du terrorisme et le financement de la prolif\u00e9ration des armes de destruction massive. <\/h3>\n

\u00ab\u00a0<\/a><\/center><\/p>\n

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Arr\u00eat\u00e9 du 23 Dhou El Ka\u00e2da 1446 correspondant au 21 mai 2025 portant mise en place du r\u00e8glement de pr\u00e9vention et de lutte contre le blanchiment d\u2019argent, le financement du terrorisme et le financement et prolif\u00e9ration des armes de destruction massive \u00e0 l\u2019\u00e9gard des agents immobiliers. <\/h3>\n

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\u0627\u0644\u062e\u0637\u0648\u0637 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0631\u0642\u0645 02 \u0627\u0644\u0645\u0624\u0631\u062e\u0629 \u0641\u064a 04 \u0645\u0627\u0631\u0633 2026 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0630\u0627\u062a\u064a \u0644\u0645\u062e\u0627\u0637\u0631 \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0623\u0633\u0644\u062d\u0629 \u0627\u0644\u062f\u0645\u0627\u0631 \u0627\u0644\u0634\u0627\u0645\u0644 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0645\u0647\u0646 \u0627\u0644\u0648\u0643\u0644\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u064a\u0646 <\/h3>\n

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Guide d\u2019\u00e9valuation de l\u2019honorabilit\u00e9 et d\u2019aptitude des dirigeants des associ\u00e9s et des b\u00e9n\u00e9ficiaires effectifs des assujettis du secteur de l\u2019immobilier <\/h3>\n

\u00ab\u00a0<\/a><\/center><\/p>\n

<\/p>\n

Guide d\u2019\u00e9valuation sur pi\u00e8ce et sur place du dispositif de pr\u00e9vention et de LBC\/FT\/FP <\/h3>\n

\u00ab\u00a0<\/a><\/center><\/p>\n","protected":false},"excerpt":{"rendered":"

Lutte contre le blanchiment d\u2019argent et le financement du terrorisme et le financement de la prolif\u00e9ration des armes de destruction massive Off-site and On-site Assessment Guide for the Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing Framework for Real Estate Agents. \u00ab\u00a0 Fit and Proper Assessment Guide for the Directors, Partners and Beneficial Owners of Real …<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[124],"tags":[],"class_list":["post-12315","post","type-post","status-publish","format-standard","hentry","category-uncategorized-fr"],"lang":"fr","translations":{"fr":12315},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=\/wp\/v2\/posts\/12315","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12315"}],"version-history":[{"count":20,"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=\/wp\/v2\/posts\/12315\/revisions"}],"predecessor-version":[{"id":13664,"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=\/wp\/v2\/posts\/12315\/revisions\/13664"}],"wp:attachment":[{"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mhuv.gov.dz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}