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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.

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