On 28 June 2024, the Financial Action Task Force published an update on the jurisdictions under increased monitoring that are collaborating with FATF...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16
FATF's increased monitoring update
On 28 June 2024, the Financial Action Task Force published an update on the jurisdictions under increased monitoring that are collaborating with FATF addressing deficiencies in their anti-money laundering, counter-terrorist financing, and counter-proliferation financing regimes. Being on this "grey list" signifies a country's commitment to resolving these issues swiftly under agreed timelines.
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