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Insurance Morocco

Morocco: First sanctions for non-respect of AML/CFT provisions in Insurance sector

AML/CFT: The Moroccan Insurance and Social Welfare Control Authority (AutoritĂ© de contrĂ´le des assurances et de la prĂ©voyance sociale  or ACAPS) recently published the results of its last control mission of the insurance and reinsurance sector,…Continue readingMorocco: First sanctions for non-respect of AML/CFT provisions in Insurance sector