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

Version Française

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

27/03/2024

Source : ORISHAS-FINANCE

Categories: Compliance

imprimer

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

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

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

Provided by AWS Translate

0 COMMENTAIRE

Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ? Connectez-vous
Pas encore membre ? Devenez membre gratuitement

Dans la même rubrique

28/04/2025 - Conformité

Voir aussi

Fraudes sur internet : un tribunal nigérian ordonne la saisie de plusieurs dizaines de biens immobiliers à Lagos

28/04/2025 - Conformité

NEWS FINANCIÈRES