Back

FATF Commends Algeria's Financial Reforms After Removal from Grey List

June 21, 2026اقتصاد – الشروق أونلاينechoroukonline.comTranslated from Arabic
FATF Commends Algeria's Financial Reforms After Removal from Grey List

The Financial Action Task Force (FATF) congratulated Algeria on the progress it has made in combating money laundering and enhancing transparency in the economic and financial sectors, confirming that the completed reforms contributed to the decision to remove the country from its grey list of jurisdictions under increased scrutiny, which was unanimously approved by the plenary session of the group held in Paris. The group confirmed that Algeria has completed the action plan outlined within the specified timelines, leading to the end of its submission to the enhanced monitoring process, following successful on-site visits to verify the implementation of the agreed commitments and reforms. Read the full content on Echourouk Online.

Share on social media

Related Articles

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