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EU Removes UAE from Money Laundering Watchlist, Adds Algeria to High-Risk Category

On Tuesday, European Union announced the removal of the United Arab Emirates from its “high-risk” list for money laundering. In addition to the UAE, the EU also delisted Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, and Uganda. At the same time, Monaco was added to the list along with nine other countries. According to the […]

U.S. commends leadership of King Mohammed VI in the region, hails remarkable progress in Moroccan-U.S. partnership

The U.S. Secretary of State Antony Blinken has commended the leadership of King Mohammed VI in the region and welcomed the “remarkable progress” achieved in the partnership between the United States and Morocco. “The past twenty-five years has been a period of remarkable progress in our relations, and our partnership is stronger and more prosperous […]

Morocco dismantles another ISIS cell

Moroccan police announced on Wednesday the dismantling in the Northern city of Tangier of a jihadist cell that was planning to carry out terrorist attacks using explosives. The five members of the cell, aged between 22 and 28, were arrested. In preparation for their criminal attacks, they acquired several products used in the manufacturing of […]