Combating money laundering and terrorist financing: Banque de Maurice and Bank Al-Maghrib present a joint report : Orishas-finance

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Combating money laundering and terrorist financing: Banque de Maurice and Bank Al-Maghrib present a joint report

25/03/2024

Source : ORISHAS-FINANCE

Categories: Compliance

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Combating money laundering and terrorist financing: Banque de Maurice and Bank Al-Maghrib present a joint report

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En collaboration avec la Bank of Mauritius, Bank Al-Maghrib presented a joint report on the fight against money laundering and the financing of terrorism.

The report presented at the plenary meeting of the Group of Francophone Banking Supervisors (GSBF) highlights the experiences of the two central banks in managing the withdrawal of their respective countries from the Financial Action Task Force (FATF) gray list. Indeed, the two institutions aim to strengthen the legal and regulatory framework as well as the system of supervision and control in this area for the members of the GSBF

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