Morocco Receives Blacklist of Individuals Wanted for Terrorism Financing, Money Laundering

March 26, 2018

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

December 13, 2013

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