Support to the National Centre of the Trade Register (CNRC), Algeria

Opportunity type : Calls for Proposals
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The overall objective of the project is to strengthen the transparency of the national system for combating money laundering and the financing of terrorism (AML/CFT), in compliance with current international standards.

The specific objective of the project is to implement a management framework for the Public Register of Beneficial Owners (PRBO), in line with FATF recommendations, by the National Centre of the Trade Register (CNRC).

Countries covered:

  • Algeria