The purpose of this European Union financed project is to harmonise Moroccan and European anti-money laundering legislation. The idea is to create an operational Financial Information Cell in accordance with international standards.
The specific objective of the project is to facilitate implementation of the Association Agreement for the prevention of financial systems for the purposes of money laundering, the fight against abuse in financial transactions and terrorism financing.
Project data
Sector
Economy and public finances
Countries
Morocco
Date
Start - "Ministerio de Economía y Hacienda TRACFIN, ADETEF" End - "Ministerio de Economía y Hacienda TRACFIN, ADETEF"
Total budget
1.400.000,00 €
Financer
1.400.000,00 €
We work with
"Ministerio de Economía y Hacienda TRACFIN, ADETEF"
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