Present at a meeting in Rabat on Friday, December 30, 2022, the President of the Public Prosecutor's Office to present a scientific guide on techniques to investigate and investigate the crimes of money laundering and terrorist financing.

The guide presented by the President of the Public Prosecutor's Office provides criminal justice practitioners with a description of the progress of criminal investigations in this type of crime in accordance with the requirements of the Financial Action Task Force (FATF), and the national and international legal framework for combating money laundering and the financing of terrorism, then international norms and agreements and Security Council resolutions.

This guide is part of Morocco's continuing efforts in this area. It aims to implement the action plan that was approved by the FATF reinforced monitoring team. The Crown Prosecutor at the Court of Cassation, the President of the Public Prosecutor's Office, El Hassan Daki, for his part recalled the promulgation of Law No. 12-18, which has strengthened the national legal and institutional framework for combating money laundering and the financing of terrorism over the past year and a half. He also emphasized the evaluation of Morocco in this area, over the past four years, by FATF experts for North Africa and the Middle East.