C/ Beatriz de Bobadilla, 18 2ª planta 28040 – Madrid – España
+34 91 591 46 00
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.
Economy and public finances
"Ministerio de Economía y Hacienda TRACFIN, ADETEF"
Start - 05/10/2007
End - 01/06/2010