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Exit from the FATF grey list: Algeria accelerates reforms

May 30, 2026ECOTIMESecotimesdz.comTranslated from French
ECOTIMES

Algeria wants to accelerate its exit from the grey list of the Financial Action Task Force (FATF). Indeed, following the recent adoption of the new text amending and supplementing the law relating to the conditions for carrying out commercial activities and the application of 'Know Your Customer' (KYC) standards, which constitute a mechanism applied by banks and financial institutions to identify and verify the identity of clients and operators, a new specific regulation for accountants, auditors, and certified accountants has just been published. The article Exit...

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