Morocco’s Presidency of the Public Prosecutor's Office annual report revealed a record number of sentences, with 134 rulings issued last year, as the Kingdom cracks down on the use of illicit funds. Morocco has made money laundering, and particularly the financing of terrorism, one of its strategic priorities. In February 2023 Morocco was removed from the Financial Action Task Force (FATF) ‘grey list’.
In a recent local Egyptian television interview with Foreign Minister Badr Abdelatty, he stated that “Egypt had utilized all peaceful
Morocco’s National Tourism Office and China Eastern Airlines have entered into a strategic partnership aimed at further boosting Morocco
At an inaugural meeting in Niamey, Niger launched its Consultative Council for Refoundation (CCR) as part of a political transition
As part of a trip by leading Saudi financiers and government representatives, to both Mauritania and Morocco, the forum, which
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