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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 (Autorité de contrôle des assurances et de la prévoyance 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