We offer a country risk report on Morocco.
Morocco has made progress in recent years to improve its national response to financial crime, including enhancements to its AML/CFT regime that led to its removal from the Financial Action Task Force’s “grey list” in 2023. Significant financial crime risks remain in the country, however, with the most significant predicate crimes identified as corruption and bribery, drug trafficking, migrant smuggling and human trafficking. There is this, and so much more in the report.
For access to the country risk report Themis provides please see here
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