Bienvenue sur le site de la CTRF (Cellule de Traitement du Renseignement Financier)

national memorandums of understanding

MENAFATF

  • The 27th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa MENAFATF:
    • Program of voluntary fiscal compliance of Algeria (update): Ending of the program of voluntary fiscal compliance in Algeria due to the end term of the program.
    • First updating report of Algeria: Adoption of the First updating Report of Algeria. The Second updating Report will be submitted to the 31st MENAFATF Plenary Meeting in April 2020.
  • Organization of the 14th MENAFATF plenary meeting.
  • Conclusions of the 23th MENAFATF meeting
  • Conclusions of the 22th MENAFATF meeting.

Egmont Group

  • Algeria' Membership to Egmont Group

International press revue


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