Bank of Algeria: “This Is What Algeria Gains From Quitting The “GAFI” Grey List”

The Bank of Algeria affirmed 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, and reflects the success of the reforms initiated by public authorities in recent years.

According to a publication by the Bank of Algeria, on its professional LinkedIn page, reviewed by “Echorouk”, this international recognition establishes a modern, strict, and multi-sectoral regulatory system, developed under the supervision and coordination of the Bank of Algeria, and with the contribution of various national bodies and institutions concerned.

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