Tag: FATF

South Africa, a nerve centre for terror financing in Africa

June 16, 2023

South Africa has never really been affected by terrorism attacks. Its democracy is solid, its economy stable. However, it is considered a stronghold for the ... Read More

EBRD Forecasts 3.1 % Growth in Morocco in 2023

May 16, 2023

Economic growth in Morocco is expected to pick up to 3.1 per cent in 2023, announced on Tuesday by the European Bank for Reconstruction and ... Read More

Nigeria, South Africa ‘gray-listed’ by global anti-money laundering watchdog

March 2, 2023

The inclusion of Nigeria and South Africa, the continent’s leading economies, on a 'gray list' by the Financial Action Task Force (FATF) could present far-reaching ... Read More

Removal from Gray List, a scathing disavowal of Morocco’s detractors within European Parliament

February 25, 2023

The decision, taken Friday in Paris, by the Financial Action Task Force (FATF) to remove Morocco from the gray list, confirms the regional and continental ... Read More

Morocco officially exits Financial Action Task Force gray list

February 24, 2023

The Financial Action Task Force (FATF) has decided, unanimously by its members, to remove Morocco from the gray list, during the FATF General Assembly, held ... Read More

Rabat Renews Commitment to Combat Terror Financing

April 27, 2018

Morocco has renewed its strong commitment to combat terrorism and its funding, as the scourge threatens peace and stability in the region and the world. ... Read More