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النهار أونلاين
Gafi Group praises Algeria's anti-laundering efforts
The Financial Action Task Force "FATF" praised Algeria for the progress it has made in combating money laundering, leading to the decision to remove it from the grey list after successful on-site visits and Algeria completing its action plan, which includes enhancing regulation and legal oversight, developing its information system, and reporting suspicious transactions. The Algerian delegation, led by the Minister of Finance and the Governor of the Bank of Algeria, was present at the meeting, which confirmed that the country's advancements reflect its political will and commitment to international standards, and bolster global confidence in its financial system.
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