FATF MONEY LAUNDERING Morocco Morocco’s anti-money laundering efforts pay off as it exits FATF’s “grey list” February 24, 2023The Compliance Lady Great news for Morocco! The country has just been taken off the Increased Monitoring process, also known as the “grey list,” by…Continue readingMorocco’s anti-money laundering efforts pay off as it exits FATF’s “grey list”
FATF World Bank World Bank v. FATF: A critique of National Risk Assessments September 9, 2022September 9, 2022The Compliance Lady 𝗪𝗢𝗥𝗟𝗗 𝗕𝗔𝗡𝗞 𝘃. 𝗙𝗔𝗧𝗙: It is always interesting to come across a study that critiques FATF’s work. In a recent report the…Continue readingWorld Bank v. FATF: A critique of National Risk Assessments
CFT FATF MONEY LAUNDERING Morocco Morocco exits EU’s Grey List to land on FATF’s grey list February 26, 2021September 9, 2022The Compliance Lady I didn’t know it was even possible for a country to exit one international grey list to enter another within the course…Continue readingMorocco exits EU’s Grey List to land on FATF’s grey list
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