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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.

  • Datos del proyecto

  • Países

    Morocco.

  • Sector

    Economy and public finances

  • Presupuesto total

    1.400.000,00 €

  • Financiador

    Comisión Europea

  • Institución española colaboradora

    "Ministerio de Economía y Hacienda TRACFIN, ADETEF"

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