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Showing 3,625–3,636 of 12,884 articles
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
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
Moulay: Algeria's Exit from the FATF Grey List is a Positive Signal for the National Economy

Moulay: Algeria's Exit from the FATF Grey List is a Positive Signal for the National Economy

The President of the Algerian Economic Renewal Council, Kamel Moulay, stated that Algeria's exit from the grey list of the Financial Action Task Force (FATF) represents an important milestone for our country and a positive signal for the national economy. Moulay said in a statement published by the council on Saturday, June 20, on social media that the decision for Algeria to leave the FATF grey list comes as a 'confirmation of the efforts made to enhance financial transparency, improve governance, and align the Algerian financial system with international standards.' Read the full content on Echourouk Online.

Jun 20, 2026echoroukonline.com
Energy & Hydrocarbons
Secretary General of the Gas Exporting Countries Forum on a working visit to Algeria

Secretary General of the Gas Exporting Countries Forum on a working visit to Algeria

The Secretary General of the Gas Exporting Countries Forum, Philippe Michelpied, accompanied by a delegation from the forum, is on a working visit to Algeria from June 20 to 23. According to the Ministry of Energy, the visit is aimed at enhancing consultation and coordination between Algeria and the Gas Exporting Countries Forum regarding developments in global natural gas markets, prospects for the gas industry, challenges related to supply security, investment in the sector, energy transition, as well as supporting scientific and technical cooperation among member countries.

Jun 20, 2026echoroukonline.com
Real Estate & Construction
Ministry of Public Works: Evaluation Meeting for Infrastructure Works and Gara Djebilet Mine Facilities - Iqtissad Al Balad

Ministry of Public Works: Evaluation Meeting for Infrastructure Works and Gara Djebilet Mine Facilities - Iqtissad Al Balad

The Minister of Public Works and Basic Facilities, Abdelkader Djilani, chaired a coordination meeting today, Saturday, dedicated to monitoring the progress of infrastructure works and the accompanying facilities for the Gara Djebilet mine exploitation project, emphasizing the need to accelerate the pace of work and complete the various facilities related to the strategic project within the specified timelines.

Jun 20, 2026iqtissadalbalad.dz

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