January 23, 2024, headquarters of the Commission for the Organization and Supervision of Stock Exchange Operations (COSOB), working session between the Financial Intelligence Processing Unit and the Commission for the organization and supervision of stock market operations

As part of the communication and awareness sessions initiated by the Financial Intelligence Processing Unit (CTRF) for the regulatory, control and/or supervisory authorities provided for by Law No. 23-01 of February 7, 2023 amending and supplementing Law No. 05-01 of February 6, 2005 relating to the prevention and fight against money laundering and the financing of terrorism. A working session was held, Tuesday, January 23, 2024, at ten a.m. (10 a.m.) at the headquarters of the Commission for the Organization and Supervision of Stock Exchange Operations (COSOB), between representatives of the CTRF and the representatives of COSOB, with the aim of examining the measures that must be taken, in order to remedy the shortcomings noted in the mutual evaluation report of Algeria published by the Financial Action Group for the Middle East and North Africa in May 2023, particularly with regard to the stock market sector.