The seventh annual report of the Presidency of the Moroccan Public Ministry was published on 6 March 2025. The document reveals significant advances in the fight against money laundering.

The number of cases handled reached 821 in 2023, compared to only 59 in 2018, according to the annual report. The number of judgments handed down increased from 8 to 134. This spectacular increase is accompanied by the strengthening of institutional mechanisms, increased international cooperation and the rise in the competence of specialized magistrates. According to the 500-page document, the efforts made allowed the Kingdom to leave the “gray list” of the Financial Action Task Force (Bookman Old Style”, serif">GAFI ) , an international recognition of the effectiveness of its anti-money laundering system. The number of money laundering cases handled has increased dramatically, from only 59 in 2018 to 821 in 2023. According to the short, 229 cases were processed in 2019, 247 cases in 2020, 247 cases in 2020, and in 2021, 393 cases were processed. In 2022, 922 cases were processed and in 2023 with 821