Yesterday Tuesday, November 28, 2023, a training session was held in Tipasa, Algeria. This first training session was held for the benefit of national associations on good practices in preventing the risks of money laundering and terrorist financing.

100 actors of the associative movement from six wilayas, namely Algiers, Chlef, Tipasa, Médéa, Blida and Ain Defla, attended the training on good practices in preventing the risks of money laundering and financing. of terrorism. The training session held yesterday was the result of the signing of a framework agreement between the Ministry of the Interior and the National Observatory of Civil Society, including the coordination of efforts to improve training capacities and consolidate transparency in associative action.

According to the president of the National Civil Society Observatory (ONSC), Noureddine Benbraham, “protecting associations against this risk depends on support, particularly in terms of training and awareness-raising in order to immunize their financial management as much as possible from any risk. It is preventive work par excellence.”