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What Impact Does the FATF Ranking Have on the Fight Against Corruption? The Case of Algeria

Summary by Financial Afrik
By Abderrahmane Mebtoul, Professor of Universities, International Expert, Doctor of State. In its statement of 21 February 2025, the Financial Action Task Force (FATF) placed several countries under enhanced supervision, including Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, Côte d'Ivoire, Croatia, Haiti, Kenya, Lebanon, Mali, Monaco, Mozambique, Namibia, Nepal, Nigeria, the Lao People's Democratic Republic, South Africa, Syria, South Suda…
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By Abderrahmane Mebtoul, Professor of Universities, International Expert, Doctor of State. In its statement of 21 February 2025, the Financial Action Task Force (FATF) placed several countries under enhanced supervision, including Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, Côte d'Ivoire, Croatia, Haiti, Kenya, Lebanon, Mali, Monaco, Mozambique, Namibia, Nepal, Nigeria, the Lao People's Democratic Republic, South Africa, Syria, South Suda…

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Financial Afrik broke the news in on Saturday, June 14, 2025.
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