BECIJ

Algeria in Global Watchlist of Money Laundering & Terrorism Financing Countries

The Financial Action Task Force (FATF), a global financial crime watchdog, has included Algeria in the list of money laundering & terrorism financing countries. The FATF has made the decision during its plenary meeting held lately in Paris with the participation of delegates from the FATF’s Global Network of over 200 jurisdictions and observers from […]

Positive Outlook for Casablanca Finance City

Chairman of Casablanca Finance City Authority (CFCA), Said Ibrahimi, sees positive prospects in the horizons as CFC strengthens its position as Africa’s leading financial hub. Speaking at press conference Ibrahimi said that members of Casablanca Finance City (CFC) have so far contributed 75% of the overall investments carried out by Morocco in Africa. He said […]

Morocco-KSA: towards an enhanced anti-terror cooperation

There is every indication that Morocco and Saudi Arabia are poised to enhance their cooperation in matters of anti-terrorism struggle and to further the coordination of their efforts in security and intelligence sharing. The message addressed on Monday by King Abdullah Ben Abdelaziz of Saudi Arabia to Morocco’s Mohammed VI surely falls in the context […]