Loading Events

« All Events

  • This event has passed.

Scoping mission to Morocco

29 March - 30 March

morocco-amlcft-eu-maroc-ue

Details

Start:
29 March
End:
30 March
Event Category:

Venue

Morocco
Morocco + Google Map

Organiser

EU AML/CFT Global Facility
Email:
info@global-amlcft.eu
View Organiser Website

On 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts.

Among others, they will meet with the Ministry of Finance (focal point for AML/CFT activities and the establishment of a beneficial owner register), the ANRF (financial intelligence unit), financial and non-financial supervisory authorities, the Ministry of Justice, and various liaison magistrates.

These meetings aim to be a platform for discussion of technical assistance and refine Morocco’s request for AML/CFT strengthening support.