compliance

Policy & Regulation
Algeria and the FATF Grey List: Understanding the Exit Plan and What It Means for Business
Introduction In October 2024, the Financial Action Task Force (FATF) — the global standard-setter for anti-money laundering and counter-terrorism financing (AML/CTF) — added Algeria to its list of "Jurisdictions under Increased Monitoring," commonly known as the grey list.

Cybersecurity & Risk
Cybersecurity Compliance for Algerian Startups: A Practical Checklist for 2026
For Algerian startups, cybersecurity compliance can feel like a problem for later — something to worry about when you have paying customers, a real product, and enough runway to think beyond next month's burn rate. This instinct is understandable and almost always wrong.

Cybersecurity & Risk
Algeria’s Data Protection Law (18-07): What Every Business Must Know in 2026
Algeria enacted Law No. 18-07 on the protection of personal data in June 2018 — modeled substantially on Europe's GDPR — but for most of its existence it functioned more on paper than in practice.

