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Awareness Day to Enhance the Role of Authorized Agents in Combating Money Laundering

June 11, 2026APS | تجارة وخدماتaps.dzTranslated from Arabic
Awareness Day to Enhance the Role of Authorized Agents in Combating Money Laundering

Algeria - The General Directorate of Customs organized an awareness day today, Thursday, in Algiers, for authorized agents with customs regarding their role in combating money laundering and financing terrorism by detecting suspicious transactions and reporting suspicions, as part of strengthening the mechanisms for preventing these financial crimes, according to a statement from the authority.

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