Message of the CTRF Chairman
The launch of the new CTRF website (or FIPU: Financial Intelligence Processing Unit) represents undoubtedly an advance in the field of information and communication for the liable persons (DNFBP’s, Designated non-Financial Businesses and Professions). |
HEADLINES
Algeria held, under the chairmanship of CTRF chairman, |
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Activity of the Chairman On the occasion of 14th MENAFATF Plenary Meeting that was held in Algiers from the 26 to the 30 November 2011, the Chairman of the Financial Intelligence Processing Unit (CTRF) has signed five memorandums of understanding with his MENAFAFT counterparts members.
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PUBLICATIONS |
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trainingsThe Financial Intelligence Processing Unit took part in a seminary organized by the General Directorate of Customs in the city of Oran about “the status of the accredited dealers”. The Financial Intelligence Processing Unit took part in a training session organized by the General Directorate of Previsions and Policies. |
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