Jurisdictions › Algeria

Algeria

National jurisdiction

Do not enter — Algeria is a total-prohibition black market with no licensing pathway and criminalised crypto/VPN workarounds; the FATF grey-list AML exposure that applied October 2024 – June 2026 has been lifted following Algeria's removal at the 19 June 2026 plenary.

1 open · 18 closed · 1 uncertain → 20 classes
Collected 25 Oct 2026 · Published 25 Oct 2026 · Changed 28 Sep 2026 PDF Sign in for PDF Compare

Can we offer our product?

Every product class, in fixed taxonomy order. The band is what you can do; where the recorded legal status says something the band does not, it is shown beside the product.

Player products

  • CasinoProhibited · Models agree
    Closed
  • PokerProhibited · Models agree
    Closed
  • BingoProhibited · Models agree
    Closed
  • LotteryProhibited · Models agree
    Closed
  • Sports bettingProhibited · Models agree
    Closed
  • Other event bettingProhibited · Models agree
    Closed
  • Horse and greyhound racing bettingProhibited · Models agree
    Closed
  • Esports bettingProhibited · Models agree
    Closed
  • Exchange bettingProhibited · Models agree
    Closed
  • Pool bettingProhibited · Models agree
    Closed
  • Virtual event bettingProhibited · Models agree
    Closed
  • Fantasy sportsProhibited · Models agree
    Closed
  • Skill gamesProhibited
    Closed
  • Prediction marketsProhibited · Models agree
    Closed
  • SweepstakesGrey zone · Models agree
    Uncertain
  • Free playOutside the regulatory perimeter · Models agree
    Open

Supply roles

  • Software / B2BProhibited · Models agree
    Closed
  • Affiliate marketingProhibited · Models agree
    Closed
  • Payments for gamblingProhibited · Models agree
    Closed

Settlement rail

  • Crypto gamblingProhibited
    Closed

Class-level certainty is graded for 18 of 20 classes.

Board briefing

Algeria is a total-prohibition black market for private gambling with no licensing pathway and rising AML and access interdiction.

What has changed

  • Algeria was added to the FATF grey list in October 2024 and removed from it at the FATF plenary of 19 June 2026 — Algeria is not grey-listed as of 28 August 2026 — and Law 25-10 (July 2025) criminalised cryptocurrency and VPN use, closing the principal payment and access workarounds for offshore operators.

What to do now

  • Do not enter. Geofence Algeria, exclude Algerian residents from acquisition, and screen player files and payment flows for Algeria exposure given grey-list EDD expectations from home regulators.

What to watch

  • FATF action-plan progress (potential grey-list exit on AML grounds only — not gambling liberalisation) and any further tightening of crypto/VPN enforcement.

11 answers, each dated and graded

The weather grades favourability for an operator, not legality: legality is the product table above. The left rule is our confidence: solid confirmed, dashed probable, dotted uncertain.

01 · What kind of market is this?

Overview

Unfavourable

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. The 2025 legislative wave, anchored in Law No. 25-10 of 24 July 2025, tightens enforcement of the offshore and …

Full analysis · 130 words

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. The 2025 legislative wave, anchored in Law No. 25-10 of 24 July 2025, tightens enforcement of the offshore and online perimeter by criminalising the use of a VPN to bypass state blocking orders and access offshore gambling or crypto platforms. This is a civil-law jurisdiction where the statutory licensing stack (enabling law plus implementing measures) governs the field, and the current cycle's activity is entirely enforcement-oriented rather than liberalising. No new entrant, product vertical, or licensing category has emerged; the market's structural closure is unchanged, but the state's capacity to police circumvention of that closure has been extended into individual criminal liability.

  • Layered statutory prohibition (Penal, Civil, Family Codes + Law 18-05)
  • FATF grey list October 2024 – 19 June 2026 (MENAFATF member); Algeria removed from the list at the June 2026 plenary — no longer an active EDD headwind
  • Crypto and VPN use criminalised (Law 25-10, July 2025)
  • ARPCE active website blocking; no licensing pathway
ConfirmedAI-generatedRead full analysis & tables →
02 · Can we get a licence?

Licensing and regulation

Unfavourable

No private gambling licensing framework exists in Algeria. The PSA operates the state lottery and sports pools under Ministry oversight, and PMU Algérie runs the horse-racing tote — both are state-monopoly exceptions to the general prohibition rather than open markets. Law 18-05 forecloses any onlin…

Full analysis · 65 words

No private gambling licensing framework exists in Algeria. The PSA operates the state lottery and sports pools under Ministry oversight, and PMU Algérie runs the horse-racing tote — both are state-monopoly exceptions to the general prohibition rather than open markets. Law 18-05 forecloses any online operator from a legal basis. There is no gambling commission and no process for private operators to obtain a licence.

ConfirmedAI-generatedRead full analysis & tables →
03 · How hard is entry, really?

Market entry in practice

Unfavourable

Market entry is not possible. Layered legal prohibition, FATF grey-list AML exposure, foreign-exchange controls, and the 2025 crypto/VPN criminalisation make Algeria one of the harder prohibition jurisdictions for even informal operator access. An underground market persists via offshore (mostly Eur…

Full analysis · 64 words

Market entry is not possible. Layered legal prohibition, FATF grey-list AML exposure, foreign-exchange controls, and the 2025 crypto/VPN criminalisation make Algeria one of the harder prohibition jurisdictions for even informal operator access. An underground market persists via offshore (mostly European-licensed) operators and local cash-agent networks, but this carries criminal, reputational and payment risk for any operator with known Algeria traffic in its player file.

ConfirmedAI-generatedRead full analysis & tables →
04 · What do the licences cost?

Licence fees

Unfavourable

Not applicable — no licensed private gambling market exists, so there is no application or annual fee schedule for private operators.

ConfirmedAI-generatedRead full analysis & tables →
05 · What is the tax take?

Tax

Unfavourable

There is no private-operator GGR tax framework because no private operators are permitted. A 40% tax is levied on winnings from state-run games (PSA), withheld at source, with proceeds directed to charity and public-welfare/sports funds.

ConfirmedAI-generatedRead full analysis & tables →
06 · Can we move player money?

Payments and banking

Unfavourable

Banque d'Algérie maintains tight foreign-exchange and capital controls. Law 18-05 exempts only sub-threshold cross-border e-commerce from FX formalities, and gambling is expressly excluded from permitted e-commerce, so there is no lawful gambling payment channel. Cryptocurrency was criminalised by L…

Full analysis · 62 words

Banque d'Algérie maintains tight foreign-exchange and capital controls. Law 18-05 exempts only sub-threshold cross-border e-commerce from FX formalities, and gambling is expressly excluded from permitted e-commerce, so there is no lawful gambling payment channel. Cryptocurrency was criminalised by Law 25-10 in July 2025, eliminating that workaround. Algeria's FATF grey-list status (October 2024, MENAFATF member) requires enhanced due diligence on all Algeria-connected flows.

ConfirmedAI-generatedRead full analysis & tables →
07 · Can we advertise?

Marketing

Unfavourable

All private gambling marketing is banned. Law 18-05's e-commerce gambling ban covers online advertising and promotion, ARPCE blocks gambling landing pages, and Google has expanded its Gambling and Games policy to ban all gambling advertising targeting Algeria. No affiliate, sponsorship, or digital-m…

Full analysis · 49 words

All private gambling marketing is banned. Law 18-05's e-commerce gambling ban covers online advertising and promotion, ARPCE blocks gambling landing pages, and Google has expanded its Gambling and Games policy to ban all gambling advertising targeting Algeria. No affiliate, sponsorship, or digital-marketing channel is lawfully available to private operators.

ConfirmedAI-generatedRead full analysis & tables →
08 · What must the platform meet?

Technical compliance

Unfavourable

Law 18-05 provides the legal basis for ARPCE website blocking of gambling domains. There is no technical compliance framework for private operators because none are permitted. VPN access to offshore sites is technically possible but was criminalised by Law 25-10 in July 2025.

ConfirmedAI-generatedRead full analysis & tables →
09 · Can we ship through apps and platforms?

Distribution and platforms

Unfavourable

Google expanded its Gambling and Games advertising policy to ban all advertisements for offline gambling in Algeria, tightening the distribution and marketing channel available to any gambling-adjacent activity in the jurisdiction. This platform-level change compounds the country's existing prohibit…

Full analysis · 98 words

Google expanded its Gambling and Games advertising policy to ban all advertisements for offline gambling in Algeria, tightening the distribution and marketing channel available to any gambling-adjacent activity in the jurisdiction. This platform-level change compounds the country's existing prohibition-based posture: with online gambling already illegal and offline gambling limited to the PSA lottery and PMU tote, the removal of an advertising channel for offline gambling activity narrows further the commercial visibility available to any operator, licensed or otherwise, seeking to reach Algerian consumers through major digital advertising platforms. There is no countervailing liberalisation signal on the distribution side.

ConfirmedAI-generatedRead full analysis & tables →
10 · How hard does the regulator enforce?

Enforcement

Unfavourable

Enforcement in Algeria combines longstanding site-blocking under the Penal Code and Law 18-05 with a newly concrete case: Algerian police dismantled a network of local agents in Béjaïa organising illegal online gambling and processing cryptocurrency transactions. This is a direct instance of action …

Full analysis · 157 words

Enforcement in Algeria combines longstanding site-blocking under the Penal Code and Law 18-05 with a newly concrete case: Algerian police dismantled a network of local agents in Béjaïa organising illegal online gambling and processing cryptocurrency transactions. This is a direct instance of action against both the unlicensed online gambling activity and the crypto payment rail feeding it. Law No. 25-10 of 24 July 2025 reinforces the underlying legal basis, naming the Bank of Algeria, the Banking Commission and judicial authorities as the enforcement bodies responsible for extending criminal exposure to VPN-enabled access to offshore crypto and gambling platforms, and for the crypto payment-channel prohibition that compounds the existing ban on facilitating payments for offshore betting. Payment-processor and crypto-ramp providers face rising accessory-liability exposure given the bank-side prohibition on processing crypto-linked flows. Confidence on Law 25-10's precise statutory mechanics sits at Probable, since convergent secondary sources have not yet been corroborated against a directly retrieved Journal Officiel text.

ConfirmedAI-generated6 enforcement eventsRead full analysis & tables →
11 · What is coming?

Outlook

Unfavourable

No liberalisation is foreseeable. Prohibition is multi-layered across the Penal, Civil and Family Codes plus Law 18-05, and the published position is that no legislative reforms are contemplated and that the government is strengthening prohibitions. Algeria's FATF grey listing (October 2024 – 19 Jun…

Full analysis · 99 words

No liberalisation is foreseeable. Prohibition is multi-layered across the Penal, Civil and Family Codes plus Law 18-05, and the published position is that no legislative reforms are contemplated and that the government is strengthening prohibitions. Algeria's FATF grey listing (October 2024 – 19 June 2026) created pressure for AML improvement rather than gambling liberalisation while it was in force; Algeria was removed from the grey list at the 19 June 2026 plenary and is not grey-listed as of 28 August 2026. The 2025 crypto/VPN criminalisation signals a continued tightening trajectory on the gambling-prohibition side, independent of the FATF delisting.

ConfirmedAI-generatedRead full analysis & tables →
Evidential record & source register 2 enforcement · 25 red flags · 12 sources · Expand full record

Enforcement record

What the regulator has actually done, newest first. 2 recorded events.

  1. 1 Jul 2025
    Government of Algeria · Crypto/VPN users and offshore facilitators
    Probable
    Sources
  2. 10 May 2018
    Government of Algeria · Online gambling operators (general)
    Confirmed
    Sources

What gets operators fined

25 red flags (10 high, 8 medium, 3 low) and 2 controls that address them.

  • high
    FATF grey list Oct 2024 – 19 Jun 2026 (removed; not currently grey-listed)
    EDD required on all Algeria-connected flows; correspondent-banking friction.
    Sources
  • high
    Crypto criminalised (Law 25-10, 2025)
    Eliminates crypto payment ramp and exposes users to criminal liability.
    Sources
  • high
    VPN use criminalised (2025)
    Closes the main access workaround; player risk elevated.
    Sources
  • high
    Banque d'Algérie FX/capital controls
    No lawful gambling payment channel; cross-border flows restricted.
    Sources
  • high
    Civil Code Art 612 prohibits betting
    Reinforces prohibition beyond Penal Code.
    Sources
  • high
    Family Code Art 222 bans games of chance
    Sharia-influenced ban makes reform politically infeasible.
    Sources
  • high
    Agent networks targeted by police
    Sudden market-access loss and criminal exposure for individuals.
    Sources
  • high
    High offshore traffic mis-read as grey market
    Algeria is a black market; treating it as grey is a critical strategic error.
    Sources
  • high
    Correspondent-banking de-risking risk
    Grey-list status increases bank caution on DZ flows.
    Sources
  • high
    Sophisticated enforcement strategy evolving
    Beyond blocking — crypto/VPN criminalisation targets infrastructure.
    Sources
  • medium
    Google bans all gambling ads to Algeria
    Removes a major acquisition channel.
    Sources
  • medium
    Active ARPCE website blocking
    Offshore sites blocked regardless of foreign licence.
    Sources
  • medium
    No self-exclusion / RG framework
    No consumer protection; offshore protections unenforceable.
    Sources
  • medium
    No reforms contemplated
    No liberalisation horizon; prohibition entrenched.
    Sources
  • medium
    MENA prohibition-country player flows
    Home regulators apply EDD to operators with such exposure.
    Sources
  • medium
    App stores exclude DZ gambling apps
    No app distribution channel.
    Sources
  • medium
    FATF grey listing Oct 2024 – 19 Jun 2026 (removed at June 2026 plenary)
    Trajectory increasing; ongoing AML reform pressure.
    Sources
  • medium
    PSA/PMU sole authorised entities
    No private participation possible in permitted channels.
    Sources
  • low
    40% winnings tax on state games
    Indicates punitive fiscal stance even on permitted channels.
    Sources
  • low
    Law 18-05 hosting/.com.dz requirements
    Domestic hosting / domain requirements add compliance friction.
    Sources
  • low
    No single positive statutory definition of gambling
    Prohibition derived from combined statutes; charging proceeds on enforcement basis.
    Sources
  • critical
    No private licensing pathway exists
    There is no lawful route to operate; entry equals black-market activity.
    Sources
  • critical
    Penal Code Arts 165–169 criminalise operating gambling
    Operators and agents face fines and imprisonment.
    Sources
  • critical
    Law 18-05 bans gambling e-commerce
    Forecloses any online operator legal basis.
    Sources
  • critical
    No foreign licence offers protection
    Curaçao/other licences confer no legal cover for Algeria.
    Sources

Controls

  • 001
    Algeria geofencing / market exclusion
    Block registration and access from Algerian IPs and exclude Algerian residents from acquisition and player files.
    Sources
  • 002
    FATF grey-list EDD screening
    Apply enhanced due diligence and transaction monitoring on any Algeria-connected counterparties and flows.
    Sources

Worked scenarios

5 entry scenarios, each with the move we would make.

Curaçao-licensed operator considers accepting Algerian players.

No foreign licence confers legal cover in Algeria; Law 18-05 and the Penal Code make the activity a black-market offence. The site would be blocked by ARPCE and payments are unsupported (FX controls + crypto ban).

Do this: Do not accept Algerian players; geofence and exclude.

Sources

Operator with existing EU traffic discovers Algerian residents in its player file post FATF grey-listing.

FATF grey-list status (Oct 2024) means home regulators expect EDD on Algeria-connected flows; unmanaged exposure is a regulatory and reputational risk.

Do this: Remediate: identify, exclude and report Algeria exposure; tighten KYC geolocation.

Sources

PSP asked to process gambling deposits for Algerian users via crypto.

Law 25-10 (2025) criminalises cryptocurrency use; facilitating crypto for Algerian gambling exposes the PSP's customers and local agents to imprisonment and fines.

Do this: Decline; no compliant payment route exists.

Sources

Affiliate proposes acquiring Algerian traffic via Google Ads.

Google bans all gambling advertising targeting Algeria; the channel is closed and the underlying activity is prohibited.

Do this: Reject the affiliate plan for Algeria.

Sources

Investor evaluates whether Algeria is a 'high-potential grey market'.

High offshore traffic does not make Algeria a grey market; it is a black market with comprehensive statutory prohibition and no ambiguity to exploit.

Do this: Do not treat Algeria as an addressable market.

Sources

What we looked for and could not find

Confirmed absence is a finding of its own. These are the questions we searched and could not answer from a citable source, with the searches we ran. Never behind the paywall.

Enforcement. No quantified ISP-block or prosecution statistics from primary Algerian sources (ARPCE / national police).
Competitive landscape. No published figure for unlicensed/offshore market share; press refers to 'millions of monthly visits' but no T1/T2 quantified share.

Source register

Every source on a four-step tier scale. A claim is never shown at a stronger tier than the source it cites.