On 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 will meet with the Ministry of Finance (focal point for AML/CFT activities and the establishment of a beneficial owner register), the ANRF (financial intelligence unit), financial and non-financial supervisory authorities, the Ministry of Justice, and various liaison magistrates.
These meetings aim to be a platform for discussion of technical assistance and refine Morocco’s request for AML/CFT strengthening support.
This project is funded by the European Union.