Tag: FATF

The head of government takes note of the 2020 ANRF report

January 12, 2022

The Head of Government, Aziz Akhannouch, this Wednesday, January 12, held a videoconference meeting with the President of the National ...

FATF and gray list, Morocco does not come out of its setbacks

October 28, 2021

Morocco's ability to effectively fight money laundering, terrorist financing and proliferation, an action that requires a coherent approach at the ...

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Tag: FATF

The head of government takes note of the 2020 ANRF report

FATF and gray list, Morocco does not come out of its setbacks

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