Signing a Memorandum of Understanding between the Financial Intelligenc Processing Unit and the Directorate General of National Security on 22 september 2025
Signing a Memorandum of Understanding between the Financial Intelligenc Processing Unit and the Central Office for the Repression of Corruption on 29 June 2025
On Monday, February 25, 2025, a delegation from the International Monetary Fund paid a working visit to the CTRF headquarters.
On Monday, February 24, 2025, experts from the German International Development Cooperation Agency (GIZ - Deutsche Gesellschaft für Internationale Zusammenarbeit) paid a working visit to the to the Financial Intelligence Processing Unit (CTRF).
On January 21, 2025, a delegation of about thirty officers from the National Gendarmerie Command visited the Financial Intelligence Processing Unit (CTRF) in Algiers
Working session between the Financial Intelligence Processing Unit and the High Authority of Transparency, Prevention and fight against Corruption on February 15, 2024
Working visit of a delegation from the Embassy of Great Britain and Northern Ireland in Algiers to the Financial Intelligence Processing Unit Algiers on February 27, 2024
Training workshop on national risks assessment of money laundering and terrorist financing Held in Algiers on February 6, 7 and 8, 2024
