MENAFATF-1st-Enhanced-Follow-Up-Report-Morocco
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:
Morocco remains in the Enhanced Follow-Up process and will submit its 2nd Enhanced Follow-Up report to MENAFATF in November 2021.
More on:
Mutual Evaluation Report of Morocco - 2019
Middle East & North Africa Financial Action Task Force (MENAFATF)