Scoping mission to Morocco
MoroccoOn 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts. Among others, they...
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Onsite mission to Morocco: DNFBPs, strategic approach and TACC
MoroccoMorocco welcomes technical assistance on anti-money laundering, counter-terrorist financing Rabat, 20 July 2022 – The Ministry of Economy and Finances of Morocco on Tuesday welcomed a delegation from the EU...
This project is funded by the European Union.