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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 […]

Sudan: At least 40 killed in RSF assault on displaced persons camp in Darfur’s El-Fasher

At least 40 people were killed on Monday, August 11, when Sudan’s Rapid Support Forces (RSF) attacked the Abu Shouk camp for displaced persons in the war-torn Darfur region, according to local aid groups and citizen-led resistance Committees. El-Fasher, the last major army stronghold in Darfur, also came under heavy assault during the incident, which […]

Government reshuffle in sight in Morocco

Two years after its instalment, the current Moroccan government will undergo a reshuffle without altering the components of the majority, Moroccan media said citing multiple sources. “The leaders of the government coalition raised the reshuffle with the head of the government and it is very likely to take place next month once conditions are met […]