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Tag: Financial Action Task Force
Mozambique: illicit trade in ‘conflict timber’ smuggled to China funds insurgency, EIA warns
Timber smuggling, estimated to be worth $23 million a year, from Mozambique’s ancient forests to China is helping to fund the country's Islamic-State linked militants ... Read More
EBRD Forecasts 3.1 % Growth in Morocco in 2023
Economic growth in Morocco is expected to pick up to 3.1 per cent in 2023, announced on Tuesday by the European Bank for Reconstruction and ... Read More
Morocco officially exits Financial Action Task Force gray list
The Financial Action Task Force (FATF) has decided, unanimously by its members, to remove Morocco from the gray list, during the FATF General Assembly, held ... Read More