Regulatory Alerts2025-01-01
BC-FT Risk Assessment Report in the Securities Sector March 2025
The Algerian Securities and Exchange Commission (COSOB) issued this March 2025 sectoral risk assessment report to evaluate money laundering and terrorist financing risks within the domestic securities market. The document identifies key vulnerabilities in client due diligence and suspicious transaction reporting while highlighting the strategic importance of emerging segments like investment societies and participatory investment platforms. It concludes with recommendations to strengthen the regulatory framework, enhance supervisory coordination, and improve data collection systems to align with international standards.
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