7 training sessions and 42 hours of qualification for auditors across 13 national hubs. A delegation from the Financial Action Task Force is expected in April to assess reforms as part of its efforts to quickly exit the FATF's grey list. Indicators confirm that Algeria has made significant progress in drying up money laundering channels and tightening monitoring and oversight mechanisms, shifting its current focus to horizontal and vertical training for various stakeholders, including judges, accountants, auditors, economic operators, and legal professionals. This transformation aims to unify practices, enhance compliance levels, and establish a culture of prevention, ensuring effective and sustainable application of standards.
Ouargla - Today, Wednesday, in the provinces of Menia and Ghardaia, preparations continue to commence the construction of the railway line from Laghouat to Tamanrasset, through intensifying field monitoring and assessing the readiness of the logistical and technical means allocated for this project, under the supervision of local authorities.
aps.dzMoscow - Representing the President of the Republic, Mr. Abdelmadjid Tebboune, the Prime Minister, Mr. Saïfi Ghrib, participates in the third Russia-Africa Summit and the Economic and Humanitarian Forum, which commenced today, Wednesday, in the Russian capital, Moscow.
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Sidi Bel Abbès - A total production exceeding two million quintals of various types of grains is expected in the Sidi Bel Abbès province, as part of the recently launched plowing and sowing campaign, according to what the provincial agricultural services directorate reported today, Wednesday.
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