The Compliance Lady
Compliance news and commentary
Category: MOROCCO
Morocco exits EU’s Grey List to land on FATF’s grey list
I didn’t know it was even possible for a country to exit one international grey list to enter another within the course of one week, but apparently it happens. If that wasn’t enough Morocco was also the subject of a “black report” on its… Continue Reading “Morocco exits EU’s Grey List to land on FATF’s grey list”
Morocco: Big Bosses in Court for Corruption and Squandering of Public Funds
Former parliamentarians, ministers, directors of public establishments, and billionaires are being prosecuted for corruption, squandering of public funds or mismanagement in Morocco. But is it enough? Members-only content. While the blog operates on a free-to-view basis, your registration is required in order to read… Continue Reading “Morocco: Big Bosses in Court for Corruption and Squandering of Public Funds”