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More measures to expedite Algeria's exit from the FATF list

March 3, 2026اقتصاد – الشروق أونلاينechoroukonline.comTranslated from Arabic
More measures to expedite Algeria's exit from the FATF list

As part of expediting Algeria's exit from the Financial Action Task Force (FATF) list, preparations are underway to launch a decree establishing the National Competence Certificate (CNA-CAC) as a mandatory requirement before the practical training of auditors, to ensure professionals' ability to detect fraud and combat money laundering. In parallel, the National Chamber of Accountants is organizing the second edition of the International Auditing Days on June 29 and 30, 2026, to present the latest legal and professional tools in enhancing financial transparency and combating abuses. An executive decree is expected to be issued to establish the National Competence Certificate in the tasks of auditors (CNA-CAC) as a mandatory phase preceding the practical training, in a step aimed at regulating access to...

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