FATF: BCM and Bank Al-Maghrib launch a joint report : Orishas-finance

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FATF: BCM and Bank Al-Maghrib launch a joint report

27/03/2024

Source : ORISHAS-FINANCE

Categories: Compliance

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FATF: BCM and Bank Al-Maghrib launch a joint report

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At a plenary meeting of the Group of Francophone Banking Supervisors (GSBF) held on 21 March 2024, the Central Bank of Mauritius and its Moroccan sister, Bank Al-Maghrib, launched a joint report entitled “The fight against money laundering and terrorist financing within of the GSBF jurisdictions”. The document highlights the feedback of the Mauritian and Moroccan central banks in the wake of their management of the file for the withdrawal of their countries, within the allotted time, from the gray list of the Financial Action Task Force (FATF

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