Des notaries, lawyers and atouls are involved in money laundering networks according to the results of inspection and control campaigns carried out by a committee Special department of the Ministry of Justice.

Minister Ouahbi, in his response to a written question to the House of Councillors, notified that “as part of efforts to improve the national anti-money laundering system, several measures have been taken in compliance with compliance with international standards dictated by the Financial Action Task Force (FATF). Thus, the Ministry accelerated the promulgation of Law No. 12.18 amending and supplementing the Criminal Code and Law No. 43.05 on combating money laundering.”

Indeed, the Minister of Justice, these texts insist on efficiency in measuring the degree of effective adherence of the financial and non-financial sectors to the system for combating money laundering and terrorist financing. According to him, Morocco has benefited from support from the FATF on the basis of an action plan. For him, “the Supervision and Control Committee carried out several inspection campaigns that concerned 3674 professionals on the basis of several indicators related to the number and volume of contracts signed as well as the degree of expected risks.”