Starting January 16, reviewers and evaluators from the FATF Financial Action Task Force will visit Morocco. The purpose of this visit is to verify how the recommendations of this body are being implemented in the country.

The visit to Morocco was presented as a mere formality. Indeed, Moroccan experts in FATF formalities and procedures believe that the country has followed instructions by implementing its action plan to combat money laundering and terrorist financing. This will allow Morocco to exit the FATF grey list. The National Financial Intelligence Authority (ANRF ) is preparing to welcome the Group's experts.

The goals of this international organization are numerous. This includes developing standards and promoting the effective application of legislative, regulatory and operational measures to combat money laundering and terrorist financing (AML/CFT) as well as other threats related to the integrity of the international financial system.