Le dimanche dernier, s' est tenu la sixième réunion of the National Commission for the Assessment of the Risks of Money Laundering, Terrorist Financing and the Financing of proliferation of weapons of mass destruction at the headquarters of the Ministry of Finance.

The National Risk Assessment Commission meeting is part of a series of periodic and extraordinary meetings. Laâziz Faïd, the Algerian Minister of Finance, underlined “the strategic importance of efforts to combat money laundering and the financing of terrorism in the face of current challenges”, insisting on “the need to continue to strengthen national capacities and the modernization of legal and regulatory instruments to effectively contain these threats”. According to the minister, the Commission will continue to hold monthly meetings until the end of the year for better coordination and the achievement of the expected objectives. The statement states that the minister referred to the progress made in the framework of the work of the national coordination commission, having made it possible to finalize the report following the observation period within the time limit set with the Financial Action Group. ; re (FATF). The minister said that the Commission will continue to hold monthly meetings until the end of the year for better coordination and the achievement of the expected objectives.
The aim is to put in place adequate preventive and dissuasive measures and thus ensure a unified understanding of the risks of money laundering, according to the