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Tightening Control Over Funds.. Additional Measures to Exit the FATF 'Grey List'

May 2, 2026اقتصاد – الشروق أونلاينechoroukonline.comTranslated from Arabic
Tightening Control Over Funds.. Additional Measures to Exit the FATF 'Grey List'

The National Chamber of Auditors has begun an unprecedented transformation in the auditing profession through a national training program that attracted 700 professionals distributed across 22 centers in 16 provinces, in a step to unify practices and enhance efficiency, and also to facilitate Algeria's exit from the grey list of the Financial Action Task Force (FATF). This process is accompanied by the integration of international compliance standards, especially recommendations to combat money laundering, which redefines the role of auditors as a player in the transparency system and economic protection. Focus on combating money laundering and terrorist financing and reviewing the legal framework of the profession. Read the full content on Echourouk Online.

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