Economic Policy

Government economic decisions, reforms, budgets, and fiscal policy

Showing 2,053–2,064 of 7,974 articles
Regulatory & Legal
The Financial Action Task Force (FATF) congratulates Algeria for the progress made in transparency in the economic and financial sectors

The Financial Action Task Force (FATF) congratulates Algeria for the progress made in transparency in the economic and financial sectors

Algeria - The Financial Action Task Force (FATF) congratulated Algeria on the positive progress made in combating money laundering, which led to the decision to remove the country from its 'grey list' of jurisdictions under increased scrutiny, a decision unanimously approved by the members of the plenary session of the group meeting yesterday, Friday, in Paris.

Jun 20, 2026aps.dz
Regulatory & Legal
No Tightening on Algerians' Transfers in Foreign Banks!

No Tightening on Algerians' Transfers in Foreign Banks!

A new assessment by the FATF is expected by 2029, and transparency measures are ongoing. The declaration of suspicion continues, and a monitoring and qualification program extends until 2029. In the first direct gains from the country's exit from the FATF's gray list, foreign banks have officially lifted any reservations or strict monitoring measures they imposed on financial transfers to and from Algeria, which is expected to facilitate international financial transactions and reduce administrative burdens and additional costs that economic operators faced. Meanwhile, Algeria is preparing for a new phase aimed at maintaining this gain, by undergoing a new international assessment led by the FATF team by 2029.

Jun 20, 2026echoroukonline.com
Regulatory & Legal
Algeria's Exit from the 'FATF' List: A Clear International Recognition of the Effectiveness of State Measures to Enhance Financial Transparency

Algeria's Exit from the 'FATF' List: A Clear International Recognition of the Effectiveness of State Measures to Enhance Financial Transparency

Algeria - Economic and financial experts highlighted the importance of the decision to remove Algeria from the gray list of the Financial Action Task Force 'FATF', made yesterday Friday by unanimous agreement of the members of the group's plenary session, affirming that it serves as a clear international recognition of the effectiveness of the measures taken by public authorities to enhance financial transparency within a significant reform dynamic, positively impacting the national economy as a whole, and specifically enhancing the attractiveness of the business and investment climate.

Jun 20, 2026aps.dz