AML/CFT Activities

Morocco AML CFT Activities

In February 2021, Morocco was added to the FATF list of countries “subject to increased monitoring”. This means that Morocco will undergo increased monitoring to address deficiencies in its anti-money-laundering efforts.

The training and activities conducted by the EU Global Facility on AML/CFT therefore seek to support Morocco in rectifying the strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
November 2020

Topics

  • UBO
  • Crypto-currency