The 2024 activity report of the Ministry of the Interior indicates that the competent services of the Ministry of the Interior carried out control missions in seven casinos between April and September last year as part of the fight against money laundering and the financing of terrorism. Several terrorist cells have been dismantled over the past few months

The report indicates that between April and September 2024, the competent services carried out seven control missions on the ground in the context of the fight against money laundering and the financing of terrorism. These transactions were carried out in seven casinos. The services of the Ministry of the Interior played an active role in the decisions of the National Committee responsible for implementing the sanctions established by the United Nations Security Council resolutions on terrorism and proliferation, in order to ensure its commitment to the fight against terrorism, the proliferation of weapons of mass destruction and their financing. According to the report, the ministry and international institutions dedicated to combating money laundering and terrorist financing, such as the Financial Action Task Force (FATF), the Financial Action Task Force for the Middle East and North Africa, and the United Nations Office on Drugs and Crime have organized workshops and forums at employees in the casino sector. These workshops were held in person and by videoconference

Furthermore, in order to supervise these gambling establishments and non-profit organizations, the Interior, in collaboration with the Ministry of the Economy, “contributed in 2023 to the development of the fifth report of the Kingdom of Morocco as part of the monitoring reinforced by the Financial Action Group for the Middle East and Africa of Nord, which includes recommendations for which a higher level of compliance is sought, and which was discussed and adopted at 38 ᵉ r Old Style”, serif">é Is union pl ni style="font-family: "Bookman Old Style”, serif">re of this group, outfit