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Category: Morocco

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

CFT FATF MONEY LAUNDERING 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…Continue readingMorocco exits EU’s Grey List to land on FATF’s grey list