The Basel Governance Institute has compiled the global ranking of money laundering and terrorist financing (Basel AML Index 2022) in Switzerland. Morocco occupied 64thᵉ place sur 128 pays contrairement à la 51 place last year.

The global ranking of money laundering and terrorist financing was compiled by the Basel Governance Institute and covers 128 countries. Based on criteria such as financial transparency and the existence of strict legislation that encourages the effective fight against money laundering and terrorist financing, scores of 1 to 10 were awarded to each country. Indeed, Morocco has made qualitative leaps forward this year in the area indicated. So he went up from 51stᵉ en 2021 à la 64 place with a score of 5.16.

Morocco is actually less effective in this fight than Jordan, Tunisia, Egypt, and Bahrain, but is ahead of the United Arab Emirates and Saudi Arabia in the Middle East and North Africa (MENA) region.