Morocco's progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.

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English

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MENAFATF-Morocco-3rd-Enhanced-Follow-Up-Report.pdf
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Morocco has made progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.

The following Recommendations have been re-rated:

  • Recommendation 35 from “Partially Compliant” to “Compliant”.
  • Recommendations 4, 6, 22, 23, 28, 30, 40 from “Partially Compliant” to “Largely Compliant”
  • Recommendations 25 and 32 from “Non-Compliant” to “Partially Compliant”
  • Recommendation 7 from “Non-Compliant” to “Largely Compliant”

Recommendation 15 is re-rated Non-Compliant.

The Kingdom of Morocco is now rated “Compliant” with 5 Recommendations, “Largely Compliant” with 29 Recommendations, “Partially Compliant” with 5 Recommendations and “Non-Compliant” with one Recommendation.

Morocco shall remain in enhanced follow-up.

Related materials

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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