Bank Al Maghrib (BAM) and Dubai Financial Services Authority

Morocco to tighten anti-Money laundering measures

Morocco has adopted a new law to fight money laundering which enables tracking and seizing funds acquired illicitly in line with FAFTA jurisdictions. This law helped the country leave the grey FAFTA list and strengthen its legal arsenal to address strategic deficiencies in its regimes to counter money laundering, terrorist financing, and proliferation financing The […]

Morocco, UAE upgrade cooperation in fight against terrorism financing, weapons proliferation

Morocco’s National Commission for the Implementation of Sanctions Imposed by UN Security Council Resolutions on Terrorism, Arms Proliferation and their Financing (CNASNU), and the Executive Office for Control and Non-Proliferation of the United Arab Emirates (UAE), signed a Memorandum of Understanding (MoU) in Dubai on Thursday, to strengthen and develop means of cooperation and partnership […]

Sound of election drums gets louder in Morocco

Next fall elections are due to be held in Morocco and political parties have made a fuss about an electoral law that is pending final approval. Meanwhile, discussions on the cost and alliances and the emergence of old party leaders after long absence are making headlines. The cost of elections has initially been set at […]