Algeria 
Bahrain 
Egypt 
Iran 
Iraq 
Israel 
Jordan 
Kuwait 
Lebanon 
Libya 
Morocco 
Oman 
Palestine * 
Qatar 
Saudi Arabia 
Syria 
Tunisia 
United Arab Emirates 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:
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Algeria
Closing date
19 September 2025
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