Morocco's measures to combat money laundering and terrorist financing

MENAFATF Morocco Mutual Evaluation Report - 2019

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The Middle East & North Africa Financial Action Task Force (MENAFATF) completed an assessment of Morocco's measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Morocco's measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations. 

The findings of this assessment have been reviewed and endorsed by the FATF.  

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

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MENAFATF Morocco Mutual Evaluation Report - 2019

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