anti-money laundering

anti-money laundering

Akhannouch chairs a high-level meeting with the “GAFI MENA” delegation to launch the mutual evaluation of the anti-money laundering system.

International
Akhannouch Chairs High-Level Meeting with “Gafi Mena” Delegation to Launch Mutual Evaluation of Anti-Money Laundering System The headquarters of the government in Rabat hosted a high-level meeting today, ...
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Morocco Receives International Recognition for Its Effective Role in Combating Money Laundering and Terrorist Financing

Politics
Morocco Receives International Recognition for Its Effective Role in Combating Money Laundering and Terrorist Financing The Kingdom of Morocco, represented by the National Financial Information Authority, received an ...
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