Following the promulgation of the presidential decree appointing the members of the Council of the CTRF in OJ n ° 52 of September 02, 2020, the Minister of Finance proceeded to their installation at the headquarters of the Ministry of Finance today, September 16, 2020. On this occasion and after welcoming the new members (gentlemen: Mohamed Oudni; Djamel Guerrache; Ahmed Abdelatif Benmokhtar; Abdellah Bouhafs; Mokrane Hennoun and Rachid Bouguezine), he reiterated the commitment of the public authorities to support the CTRF in its noble missions in the fight against money laundering and the financing of terrorism.

  • Publication of the Law n 16-02 of 19 June 2016 complementing the Ordinance 66-156 of 8 June 1966 carrying Penal Code