Tag: UTRF
Morocco Receives Blacklist of Individuals Wanted for Terrorism Financing, Money Laundering
Morocco’s Financial Intelligence Processing Unit (Unité de traitement du renseignement financier/UTRF) has received an updated blacklist of individuals wanted for money laundering and terrorism financing. ... Read More
Morocco Steps Up Efforts to Fight Money Laundering
The inter-governmental Middle East and North Africa Financial Action Task Force (MENA-FATF) removed Morocco from the list of countries that need a follow-up process on ... Read More