Algeria detects suspicious import documentation via digital platform

Algeria’s Ministry of Foreign Trade and Export Promotion has detected suspicious activity involving over 1,000 economic operators using the digital platform for raw material and equipment import programs. Utilizing artificial intelligence and automated data cross-referencing, the ministry identified significant irregularities in official documentation.

Specifically, the investigation revealed that 1,013 operators submitted overlapping or identical documents. This includes 278 operators using the same social security declarations, 277 using identical non-salaried worker declarations, and 240 submitting the same tax role extracts. Additionally, dozens of operators were found to have submitted identical balance sheets, tax identification numbers, and lists of eligible goods issued by the Algerian Investment Promotion Agency (AAPI). Legal measures are being prepared against those found in violation.

In a related move toward modernization, authorities at the Port of Algiers are implementing a transitional roadmap for the complete digitalization of import procedures. This process involves a sequential electronic filing system via a single window to replace paper-based authorizations. During this transition, importers must maintain a dual system, submitting physical documents marked with unique digital reference numbers to ensure data synchronization with the new customs information system.