MoroccoThe Middle East and North Africa Financial Action Task Force published its first enhanced follow-up report for the Kingdom of Morocco, assessing the country’s progress in improving its anti-money laundering and counterterrorist financing framework.
The Organisation for Economic Co-operation and Development (OECD) entered into a Memorandum of Understanding with the Kingdom of Morocco that renews the jurisdiction’s Country Programme Agreement for a period of three years.
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0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 2 | High : 0 |
| Largely Compliant : 10 | Substantial : 1 |
| Partially Compliant : 24 | Moderate : 7 |
| Non-Compliant : 4 | Low : 3 |
| Not-Applicable : 0 |
| Rank : 51/141 |
| Score : 5.54/10 |
| Rank : 80/180 |
| Score : 41/100 |
| Rank : 72/133 |
| Score : 69\100 |