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Saudi Arabia puts Algeria on a blacklist of countries "unengaged" in the fight against terrorism
ARTICLE | 19. MAY 2015 - 5:16
Salman Ibn Abdul-Aziz, the new king of Saudi Arabia. DR
The information may seem taken from a science fiction movie, as it is unthinkable to see a monarchy, whose name alone evokes extremism and terrorism, outlaw country, Algeria, which is first the first victim of which the toll to fight the hordes formatted by Wahhabi sponsors was very heavy. Yet the information is official. The Saudi Foreign Ministry has instructed the relevant authorities of the country (Ministries of Industry and Commerce and the Council of the Saudi currency), asking them to show "greater vigilance" in their financial transactions with eleven countries, including Algeria, to "prevent the opportunities for involvement in cases of money laundering or terrorist financing". The information is reported by the Saudi newspaper Mekka, in its Sunday edition May 17. The Saudi government accuses these countries (Algeria, Ecuador, Ethiopia, Indonesia, Myanmar, Pakistan, Syria, Turkey and Yemen) "not to respect their commitments under the Group Financial Action against money laundering and terrorist financing (FATF). The report also cites Iran and North Korea on its list of countries "refusing all cooperation" in the fight against these scourges. In his directive to the relevant institutions, the Ministry of Foreign Affairs Saudi lists eight measures to "strictly implement" in their financial relations with eleven countries mentioned.Foremost among these measures, "hardening of customer identification requirements in order to know the identity of the true beneficiary, before any transaction with persons or entities in countries which have a weakness in their devices or not applying not the FATF recommendations against money laundering and financing of terrorism ".As such, the Department also recommends "comply scrupulously with warning notes prepared by the FATF, the resolutions of the Security Council or the committee responsible for the application of Chapter VII of the UN Charter in the matter ".Another measure notified by the Saudi authorities, "provide an instant update of conditions in the context of the fight against money laundering and terrorist financing, and to take the necessary preventive measures for better coverage of all transactions contracted with relavant parts of the country "concerned. The note also demands "to ensure that all business transactions with parties established within the countries covered by warning bulletins are clearly economic and legal purposes" and to "identify the real beneficiaries." Latest measures finally "consult the websites of target organizations regularly and periodically search for other reliable sources of information and take appropriate measures as a result of what's on it." The report further indicates that the new device will be transmitted to the Secretariat of the Gulf Cooperation Council (GCC). Saudi Arabia had prevented an Air Algeria plane landed in Sana'a for the repatriation of Algerian and North African nationals from Yemen.Information confirmed by the pilot of the national airline, but denied by our Foreign Ministry. This new episode - that our leaders will hasten probably deny once again - is a clear indication of the ranking of Algeria by the Gulf countries as a "recalcitrant" to "closely monitor" for refusing to participate in the military operation against the Houthis. The proof is that Arab states like Morocco and Jordan are not affected by the Riyadh blacklist openly target non-monarchical regimes. We will return. R.Mahmoudi
Algeriepatriotique.com.
The Sauds to Algeria: Stop financing terrorism, you are black listed..
ARTICLE | 19. MAY 2015 - 5:16
Salman Ibn Abdul-Aziz, the new king of Saudi Arabia. DR
The information may seem taken from a science fiction movie, as it is unthinkable to see a monarchy, whose name alone evokes extremism and terrorism, outlaw country, Algeria, which is first the first victim of which the toll to fight the hordes formatted by Wahhabi sponsors was very heavy. Yet the information is official. The Saudi Foreign Ministry has instructed the relevant authorities of the country (Ministries of Industry and Commerce and the Council of the Saudi currency), asking them to show "greater vigilance" in their financial transactions with eleven countries, including Algeria, to "prevent the opportunities for involvement in cases of money laundering or terrorist financing". The information is reported by the Saudi newspaper Mekka, in its Sunday edition May 17. The Saudi government accuses these countries (Algeria, Ecuador, Ethiopia, Indonesia, Myanmar, Pakistan, Syria, Turkey and Yemen) "not to respect their commitments under the Group Financial Action against money laundering and terrorist financing (FATF). The report also cites Iran and North Korea on its list of countries "refusing all cooperation" in the fight against these scourges. In his directive to the relevant institutions, the Ministry of Foreign Affairs Saudi lists eight measures to "strictly implement" in their financial relations with eleven countries mentioned.Foremost among these measures, "hardening of customer identification requirements in order to know the identity of the true beneficiary, before any transaction with persons or entities in countries which have a weakness in their devices or not applying not the FATF recommendations against money laundering and financing of terrorism ".As such, the Department also recommends "comply scrupulously with warning notes prepared by the FATF, the resolutions of the Security Council or the committee responsible for the application of Chapter VII of the UN Charter in the matter ".Another measure notified by the Saudi authorities, "provide an instant update of conditions in the context of the fight against money laundering and terrorist financing, and to take the necessary preventive measures for better coverage of all transactions contracted with relavant parts of the country "concerned. The note also demands "to ensure that all business transactions with parties established within the countries covered by warning bulletins are clearly economic and legal purposes" and to "identify the real beneficiaries." Latest measures finally "consult the websites of target organizations regularly and periodically search for other reliable sources of information and take appropriate measures as a result of what's on it." The report further indicates that the new device will be transmitted to the Secretariat of the Gulf Cooperation Council (GCC). Saudi Arabia had prevented an Air Algeria plane landed in Sana'a for the repatriation of Algerian and North African nationals from Yemen.Information confirmed by the pilot of the national airline, but denied by our Foreign Ministry. This new episode - that our leaders will hasten probably deny once again - is a clear indication of the ranking of Algeria by the Gulf countries as a "recalcitrant" to "closely monitor" for refusing to participate in the military operation against the Houthis. The proof is that Arab states like Morocco and Jordan are not affected by the Riyadh blacklist openly target non-monarchical regimes. We will return. R.Mahmoudi
Algeriepatriotique.com.
The Sauds to Algeria: Stop financing terrorism, you are black listed..
