Algeria Steps Up the Fight Against Money Laundering: DGSN and CTRF Seal Strategic Cooperation Agreement
✍️ BY: Dr. Hana Saada
Algiers – September 2025 – In a step to bolster Algeria’s institutional arsenal against financial crime, the Directorate General of National Security (DGSN) and the Financial Intelligence Processing Unit (CTRF) signed, on Monday, a far-reaching cooperation agreement aimed at accelerating the exchange of information and fortifying the national fight against money laundering, terrorism financing, and the proliferation of weapons of mass destruction.
The agreement, formalized at the DGSN headquarters, was signed by Ali Badaoui, Director General of National Security, and Mohamed Saoudia, President of the CTRF. It sets forth a framework that ensures both confidentiality and efficiency in information transmission, while also capitalizing on international cooperation mechanisms and enhancing joint training programs and expertise-sharing activities.
Among its cornerstone provisions, the convention calls for the elaboration of an annual joint plan dedicated to crime prevention, the reinforcement of cooperation in conducting parallel financial investigations, and the systematic dismantling of obstacles that may impede the effectiveness of both bodies in their missions.
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