January 31, 2023

Executive Office of Anti-Money Laundering and Counter Terrorism Financing, Moroccan Financial Intelligence Unit discuss enhanced cooperation

RABAT, Morocco, Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) met with Dr. Jawhar Al-Nafisi, Chairman of the Moroccan Financial Intelligence Unit (FIU), on the sidelines of…

Executive Office of Anti-Money Laundering and Counter Terrorism Financing, Moroccan Financial Intelligence Unit discuss enhanced cooperation Read More