Moroccan Gvt spokesman Saaid Amzazi

Morocco sets up national financial intelligence body to combat money-laundering & terrorism financing

The Moroccan government has approved the setting up of a National Financial Intelligence Authority to better combat money-laundering, terror financing and weapons proliferation.   The establishment of this new entity comes following the recommendations issued by the Middle-East & North Africa Financial Action Task Force which has called for upgrading the country’s financial intelligence unit […]

Madrid vows to strengthen dialogue, cooperation with Morocco under its Foreign Action Strategy

Spain’s Foreign Action Strategy for 2021/2024 underlines the relevance of strengthening dialogue and cooperation with partner countries like Morocco. This Strategy, presented to the Spanish Council of Ministers on Tuesday by Foreign Minister Arancha González Laya, underlines the need and the relevance of moving forward in the consolidation of dialogue with the countries of the […]

Libya: Tripoli Threatens to Shut Border with Tunisia after Ban on Libyan planes

Foreign Minister of the Tripoli-based Salvation government Ali Abu Zakouk Tuesday launched a tirade against Tunisia and threatened to close the border between the two countries if Tunis continues banning Libyan planes from landing at Tunis-Carthage airport. Speaking at a press conference, the minister blamed Tunisia for acting unfairly towards Libyans. “We are very upset […]