BNPJ-police-judiciaire-casa

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 […]

Tunisia: Political parties form coalition against Economic Reconciliation bill

Five Tunisian parties decided to form a national coordination committee to pressure the government to withdraw and review the controversial Economic Reconciliation bill. The decision by the 5 Tunisian parties, namely Al-Jamhouri, Ettakattol, the Democratic Alliance, the Democratic Current and Echaab Movement, was made at a meeting on Friday. They have also decided to stage […]

Rwanda, Alibaba set up Africa’s First eWTP hub

The government of Rwanda and Alibaba have agreed to establish the first Electronic World trade Platform hub in Africa and to enable products from eastern African region to reach more than half a billion consumers of Alibaba, reports say. The deal is expected to spur the economic development and digital economy of Rwanda and ensure […]