Back

Bank of Algeria: This is what we gain from exiting the gray list of GAFI

June 22, 2026اقتصاد – الشروق أونلاينechoroukonline.comTranslated from Arabic
Bank of Algeria: This is what we gain from exiting the gray list of GAFI

The Bank of Algeria confirmed that the recognition by the Financial Action Task Force (GAFI/FATF) of the progress made by Algeria in combating money laundering and terrorist financing represents an important strategic gain for the national economy, reflecting the success of the reforms initiated by the public authorities in recent years. According to a publication by the Bank of Algeria on its professional page on the LinkedIn platform, which was reviewed by 'Echorouk', this international recognition consolidates the establishment of a modern, strict, and multi-sector regulatory system developed under the supervision and coordination of the Bank of Algeria, with the contribution of various relevant national bodies and institutions. View the full content on Echorouk Online.

Share on social media

Related Articles

إقتصاد - الشعب

Algeria is the top supplier of naphtha to Korea

Algeria ranked first among naphtha suppliers to the Republic of Korea in the first half of 2026, with a share of over 17 percent of the country's imports, according to data from the Korea International Trade Association (KITA).

Sep 13, 2026echaab.dz
Workers appear before import and disappear after!

Workers appear before import and disappear after!

The declaration of social insurance interests then disappearing in three months and returning at the beginning of July coincided with the period of processing import files, including workers, capacities, and demand size... All data became comparable. Sources from the foreign trade sector revealed striking numerical indicators that appeared during the analysis of data from some companies involved in import files, most notably the registration of workers with social security services during the period from January to March 2026, before the declarations of workers completely disappeared during April, May, and June, then returned again starting from July and continued until the end of September, coinciding with the period known for the submission and study of program files.

Sep 13, 2026echoroukonline.com

News Disclaimer: Articles are curated from third-party sources for informational purposes. We do not verify or endorse the accuracy of third-party content.