Committed to the Financial Action Task Force (FATF) to strengthen its mechanism for combating the money laundering and the financing of terrorism, Morocco has seen its efforts rewarded. In its latest report, made public at the end of its General Assembly, held To Paris, from February 20 to 24, the Gafi highlights the evolution of the legal measures taken by the kingdom to guarantee the integrity of its system financier.
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Morocco: Casablanca Finance City wants to turn the page on the “grey list”
