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Algeria in Global Watchlist of Money Laundering & Terrorism Financing Countries

North Africa Post

The Financial Action Task Force (FATF), a global financial crime watchdog, has included Algeria in the list of money laundering & terrorism financing countries. The FATF has made the decision during its plenary meeting held lately in Paris with the participation of delegates from the FATF’s Global Network of over 200 jurisdictions and observers from […]
Headlines Mauritania

Mauritania: Former President Ould Abdelaziz asks President Ghazouani to intervene

North Africa Post

Former President Mohamed Ould Abdelaziz is asking his successor, Mohamed Ould Ghazouani, to stop “being a passive witness to injustice. In a letter dated December 8, published in the Mauritanian press and authenticated by his lawyers, he denounced the judicial investigation against him. Ould Abdelaziz has been incarcerated since June 22 for failing to comply […]
Asia Business Emerging Markets Headlines International Morocco Technology

Morocco, India defense partnership takes shape with armored vehicle plant

North Africa Post

Morocco prepares for an imminent inauguration of an armored vehicle assembly plant in Berrechid, developed jointly by Indian giant Tata Advanced Systems Ltd (TASL) and Morocco’s Royal Armed Forces (FAR). The facility, operated under the name Tata Advanced Systems Morocco (TASM), is expected to be inaugurated this September 22 or 23, coinciding with the visit […]