---
title: "Algeria (DZ) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/algeria/
source_html: /jurisdictions/algeria/index.html
description: "Cross-monitor regulatory convergence preview for Algeria (DZ) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: a58a3143b0e9bd0a3adbb8fd425297782080fd8afa1559bd4e649b9b9a98f980
generator: "fe-fleet/md-twin@1.0"
---
# Algeria (DZ) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code DZ

# Algeria — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Algeria ( DZ ).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.

Jurisdiction ID: DZ
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-26
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/algeria/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/dz/)
Gambling & Gaming · Canonical record Populated (fresh) Government of Algeria DZ-OVERVIEW-LEGALPILOT (unregulated_hostile / closed — Algeria maintains a closed state-monopoly gambling market with no private licensing pathway; the PSA lottery and sports pool and the PMU horse-racing tote remain the only lawful operators.) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/dz/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) Bank of Algeria (Banque d'Algérie / بنك الجزائر) regulation (Algeria's Monetary and Banking Law (Law No. 23-09, 2023) created a non-bank Payment Service Provider (PSP) status for the first time; the Bank of Algeria set incorporation, licensing and operating…) 2026-10-26 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/algeria/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Cellule de Traitement du Renseignement Financier (CTRF) FIM-HRZ-001 (FATF status: clean — Algeria's AML/CFT regime rests on the 2005 Anti-Money-Laundering/CFT Act and 2006 Anti-Corruption Act, with the CTRF financial intelligence unit at the Ministry of Finance and Bank of Algeria customer…) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/dz/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Autorité Nationale de Protection des Données à Caractère Personnel (ANPDP), Algeria Law No. 18-07 of 10 June 2018 on the Protection of Individuals in the Processing of Personal Data (as amended, 2025) (Algeria's comprehensive data-protection regime rests on Law No. 18-07 of 10 June 2018 on the Protection of Individuals in the Processing of Personal Data, which created the Autorité Nationale de…) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/dz/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Bank of Algeria (Banque d'Algérie) Loi n°17-11 du 27 décembre 2017 portant loi de finances pour 2018 (Journal Officiel de la République Algérienne) (Algeria operates a total criminal prohibition on crypto-assets under Law No. 25-10 (24 July 2025), enforced through the ordinary AML architecture including the blocking/reporting duty under Bank of…) 2026-10-25 · L3

Global AI Governance & Compliance Monitor
AI Governance, Frontier Safety & High-Risk AI Not covered in monitor Not covered in monitor Not covered in this regulatory monitor —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Algeria.

[Open DZ Workspace Brief](/app/jid/dz/)
[Compare DZ in Workspace](/app/tools/compare/?jids=DZ)