Morocco's progress in strengthening measures to tackle money laundering and terrorist financing

MENAFATF-1st-Enhanced-Follow-Up-Report-Morocco

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In 2019 MENAFATF assessed the effectiveness of Morocco’s measures to tackle money laundering and terrorist financing, and their compliance with the FATF Recommendations. 

This follow-up report looks at the actions Morocco has undertaken to address the weaknesses identified in the report and to meet the requirements of FATF Recommendations.

To reflect the actions they have taken, Morocco's technical compliance on the followinng Recommendations has been re-rated:

  • Recommendation 1 is re-rated to Largely Compliant
  • Recommendation 2 is re-rated to Largely Compliant
  • Recommendation 8 is re-rated to Largely Compliant 
  • Recommendation 10 is re-rated to Largely Compliant 
  • Recommendation 12 is re-rated to Largely Compliant
  • Recommendation 13 is re-rated to Compliant
  • Recommendation 17 is re-rated to Compliant
  • Recommendation 18 is re-rated to Largely Compliant
  • Recommendation 19 is re-rated to Largely  Compliant
  • Recommendation 20 is re-rated to Largely Compliant 
  • Recommendation 26 is re-rated to Largely Compliant
  • Recommendation 33 is re-rated to Largely Compliant
  • Recommendation 34 is re-rated to Largely Compliant

Morocco remains in the Enhanced Follow-Up process and will submit its 2nd Enhanced Follow-Up report to MENAFATF in November 2021.

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