Highlights

The Financial Action Task Force (FATF) decides to remove Morocco from the grey list

24/02/2023
The Financial Action Task Force (FATF) decides to remove Morocco from the grey list

Following the positive conclusions contained in the report of the FATF experts closing the field visit to Morocco, from January 16 to 18, 2023, the Financial Action Task Force (FATF) decided, unanimously of its members, the exit of the Kingdom of Morocco from the process of enhanced monitoring, known as "gray list".

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