Les efforts du Maroc dans la lutte contre le blanchiment d' argent, ont été exposés le lundi 5 juin devant des experts marocains et étrangers, par le ministre de la Justice, Abdellatif Ouahbi.

“Strengthening judicial cooperation in the Middle East and North Africa: for an integrated approach in money laundering investigations and trials” was the theme under which the opening session of the Congress was held Regional which takes place at the Salé Convention Center. Indeed, le ministre de la Justice, Abdellatif Ouahbi welcomes on the occasion “les Morocco's efforts in the field of combating money laundering” which were recently crowned by the removal of the Kingdom from the so-called “grey” list of countries that are subject to enhanced monitoring by the Financial Action Task Force (FATF), the global surveillance body for money laundering and terrorist financing

A en croire Ouahbi, Morocco has been able to build an exceptional model of international judicial and legal cooperation, both with its Arab and African surroundings, as well as with the States of the European Union and the rest of the world, thanks to the efforts of several institutions and actors. national, but also through contact with foreign experiences in this area.