| Visit of the officers of the National Gendarmerie Command to the Financial Intelligence Processing Unit (CTRF) in Algiers, dated January 21, 2025 |
| 39th Plenary Meeting of the Middle East and North Africa Financial |
| October 23-25, 2024 in Paris, The FATF plenary |
| headquarters of the Commission for the Organization and Supervision of Stock Exchange Operations (COSOB) |
| January 15, 2024, working session between the Financial Intelligence Processing Unit and the Insurance Supervision Commission |
| December 19 and 20, 2023, Financial Intelligence Processing Unit Organization of two workshops on enhancing the quality and diversity of Suspicious Transaction Reports (STR) |
