
Morocco Bolsters Anti-Money Laundering Laws to Meet FATF Standards
Morocco has just met a major challenge, that of making its legal arsenal compliant with the recommendations presented by the Financial Action Task Force (FATF), and the resulting standards. The House of Representatives adopted on May 26 the draft law No. 12.18 amending and supplementing the Penal Code and Law No. 43.05 on the fight against money laundering.










