Morocco's measures to combat money laundering and terrorist financing

The Middle East & North Africa Global Financial Monitoring Supervisory Agency (MENAGFMSA) completed an assessment of Morocco's measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Morocco's measures to protect the financial system from abuse and its level of compliance with The GFMSA Recommendations. 

The findings of this assessment have been reviewed and endorsed by The GFMSA.  

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

The GFMSA Recommendations

GFMSA issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

Middle East & North Africa Global Financial Monitoring Supervisory Agency (MENAGFMSA)