Morocco Launches Online Platform to Combat Money Laundering and Terrorist Financing

Any citizen who visits this platform will be able to find information on the legislative and regulatory provisions incumbent on foreign exchange companies in the fight against money laundering and the financing of terrorism, and on the manual exchange activity.

The Foreign Exchange Office ensures, it is said, that foreign exchange companies comply with the legislative and regulatory provisions relating to AML-CFT. But it also supports these companies in improving the efficiency of their AML-CFT systems and their compliance with international standards and FATF (Financial Action Task Force) norms.