Following the Financial Action Task Force (FATF) General Assembly held in Paris from 20 to 24 February 2023, Morocco was removed from the organization's gray list.

“The Financial Action Task Force decided, unanimously by its members, to exit the Kingdom of Morocco from the enhanced surveillance process, known as the 'grey list', after assessing the compliance of the national system with international standards relating to the fight against money laundering and the financing of terrorism, since ; adoption by the FATF in February 2021, of the action plan specific to the Kingdom of Morocco. This decision was taken during the FATF General Assembly held in Paris, France, from 20 to 24 February 2023,” the Head of Government's department said in a statement.

The same source indicates that this FATF decision comes following the positive conclusions contained in the report of the group's experts, sanctioning the field visit undertaken to our country from 16 to 18 January 2023.

Morocco's decision to exit the enhanced surveillance process, known as the “grey list”, crowns the Kingdom of Morocco's proactive efforts and actions, in accordance with the High Royal Directives, which focused on a battery of legislative, organizational, awareness-raising and control measures, implemented by the various national authorities and institutions concerned, under the coordination of the National Financial Intelligence Authority, in partnership with legal persons subject to public or private law