News

ZNetwork on MSN2d
Greening the Sahara: For a Nourishing and Regenerative Algeria
Adha, the Feast of the Sacrifice. A sacred moment of remembrance, sharing, and spirituality. Yet, once again this year, a ...
Hespress on MSN3d
EU flags Algeria as high-risk for money laundering and terror financing
The European Commission officially added Algeria to the EU’s high-risk list for money laundering and terrorist financing, aligning with the FATF’s greylisting from October. The Commission urged ...
Al-Monitor4d
EU commission removes UAE, adds Lebanon and Algeria to money laundering list: What to know
The changes to the list are still pending approval from EU member states and the European Parliament, likely within the next ...
The Standard4d
EU flags Kenya for money laundering, terrorism financing
Kenya among 10 countries added to European Union’s list of high-risk countries for money laundering and terror financing; ...
Arabian Post4d
EU’s AML Overhaul Sees UAE Delisted, Algeria and Lebanon Added
Dubai Brussels has moved to recalibrate its anti-money laundering framework with a significant update to its high‑risk ...
ISS4d
Algeria-AES diplomatic crisis calls for swift African Union mediation
The dispute originates from a clash between Algeria and Mali over the destruction of a Malian drone by Algeria’s army on 1 April on the border at Tinzaouaten. Algeria says the drone crossed its border ...