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Algeria in Global Watchlist of Money Laundering & Terrorism Financing Countries

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 […]

Morocco’s car exports jump 39% in first quarter 2021

Morocco’s car exports rose 39% to 22.6 billion dirhams in the first quarter this year, topping all industrial sales as the country’s trade deficit shrinks 11.2% during the same period. The improvement in the trade deficit is actually reflective of a drop in demand by Moroccan manufacturers as a result of the slowdown in key […]

Tunisia Seizes Over 7.6 Tonnes of Unsafe Food in Nationwide Health Operation

Tunisia’s National Authority for Food Safety (INSSPA) has confiscated more than 7.6 tonnes of spoiled or unsafe food products, along with 2,452 litres of mineral water stored in unhygienic conditions and over 4,000 food boxes of varying contents, following nationwide inspection campaigns. Conducted in coordination with security and municipal authorities, these operations targeted multiple governorates, […]