Signing a Memorandum of Understanding between the Financial Intelligenc Processing Unit and the Central Office for the Repression of Corruption on 29 June 2025

As part of the national coordination between the various bodies involved in the fight against money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, in particular between the financial intelligence units and the law enforcement authorities, in accordance with the requirements of the recommendations of the Financial Action Task Force (FATF), the President of the Financial Intelligence Processing Unit (CTRF), Mr Mohammed SAOUDIA, and the Director General of the Central Office for the Repression of Corruption (OCRC), Mr Mokhtar LAKHDARI, signed a Memorandum of Understanding (MOU) today, Sunday 29 June 2025, at the headquarters of the CTRF, on cooperation and the exchange of information and data.

The President of the CTRF and the Director General of the OCRC stressed that this MOU will establish a practical framework to promote and strengthen coordination, cooperation, exchange of information, and sharing of experience and training between the two entities, particularly in the fight against money laundering and terrorist financing, as well as in the fight against corruption.