Fight against money laundering in Morocco

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

  • Countries


  • Sector

    Economy and public finances

  • Total budget

    1.400.000,00 €

  • Financer

    Comisión Europea

  • Collaborating Spanish institution

    "Ministerio de Economía y Hacienda TRACFIN, ADETEF"

  • Date

    Start - 05/10/2007
    End - 01/06/2010

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