North Africa Post
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Emerging Markets Finance Headlines Morocco

Morocco’s central bank publishes a practical guide on combating money laundering, terrorism financing

North Africa Post

Morocco’s central bank, Bank Al-Maghrib (BAM), has published this week the first version of its practical guide on the fight against money laundering and the financing of terrorism (AML-CFT). This guide, which is part of efforts to raise public awareness about the risks of money laundering and terrorism financing, explains what money laundering and terrorism […]
Headlines Morocco

Morocco Embarks on Second Phase of Regularization Process of Undocumented Migrants

North Africa Post

Morocco announced Monday that it was immediately embarking on the second phase of the regularization process of undocumented migrants, in line with the Moroccan exemplary migrants’ integration policy spearheaded by King Mohammed VI. Given the success of the first phase of the regularization campaign that took place in 2014, the King recommended the launch of […]
Americas Emerging Markets Headlines International Morocco Technology

Morocco showcases digital transformation strategy to US tech leaders

North Africa Post

Morocco’s digital transformation ambitions took center stage this week at George Washington University, where Ambassador Youssef Amrani outlined the kingdom’s comprehensive strategy to leverage technology for socioeconomic development and youth integration before American policymakers, academics, and technology sector leaders. Speaking at a high-level gathering organized by the Center for Cyberdiplomacy and Leadership, Amrani emphasized that […]