Algeria Emerges From FATF's Grey List: a Major Turning Point for the Country's Financial Credibility
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Algeria Emerges From FATF's Grey List: a Major Turning Point for the Country's Financial Credibility
By Prof. Abderrahmane MebtoulProfessor of Universities, Doctor of State in Economics, Accountant Graduated from the Institut supérieur de gestion de Lille, former Director General of Economic Studies and former Senior Adviser to the Court of Auditors. The decision taken on 19 June 2026 by the Financial Action Task Force (FATF) marks an important step for Algeria. Meeting in plenary session in Paris, the international organisation responsible for…
The Financial Action Task Force (FATF), an intergovernmental body to combat money-laundering and the financing of terrorism, decided in Paris to remove Algeria from its enhanced monitoring list, known as the grey list, following a unanimous vote, following the full implementation of an action plan and on-site visits deemed to be successful. Algeria thus joined a group of jurisdictions that had strengthened their mechanisms to combat money-launde…
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