Morocco Archives - The Compliance Lady

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 the Financial Action Task Force (FATF) after a unanimous vote from its members during…Continue readingMorocco’s anti-money laundering efforts pay off as it exits FATF’s “grey list”

Insurance Morocco

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

September 15, 2022September 16, 2022The Compliance Lady

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

Africa BRIBERY Grand Corruption Middle East Morocco Saudi Arabia UAE

Podcast: Compliance in the Middle East

September 5, 2022September 5, 2022The Compliance Lady

In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed in the region. This podcast focuses specifically on the Middle East, looking at anticorruption…Continue readingPodcast: Compliance in the Middle East

Morocco Switzerland Tax avoidance TAX EVASION Tax haven Transfer Pricing

Morocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim.

August 22, 2021August 23, 2023The Compliance Lady

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ABUSE OF POWER CORPORATE CORRUPTION Investigations Morocco Public Funds

Morocco: creation of a national integrity portal

July 25, 2021July 25, 2021The Compliance Lady

In a continued effort to improve the business climate in Morocco and strengthen the fight against corruption, a national integrity portal will soon be a reality.…Continue readingMorocco: creation of a national integrity portal

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 of one week, but apparently it happens. If that wasn’t enough Morocco was also…Continue readingMorocco exits EU’s Grey List to land on FATF’s grey list