February 8, 2023
Image: Hespress

Hespress from RabatFriday, January 13, 2023 – 4:37 pm

Aziz Ahannoukh, the head of government, received Jauhar Nafisi, president of the National Financial Information Authority, at the government headquarters in Rabat on Friday, who presented the 2021 annual report of the Office to the head of government. in accordance with the provisions of Law No. 05-43 on combating money laundering, as it has been amended and supplemented.

The Prime Minister said in a communiqué that the report recorded an upward trend indicative of the performance of the body during 2021, whether in relation to submitted suspicious statements, requests for information received at the national and international levels, or appeals to the competent judicial authorities.

The same source added that the report considered the most important achievements related to the rehabilitation of the national system for combating money laundering and terrorist financing, through its compatibility with international standards and best practices at the international level, increasing its effectiveness and accelerating the pace of national coordination between law enforcement agencies, supervisory and control authorities, stakeholders and the private sector.

The communiqué states that this meeting discussed the forthcoming visit of the Financial Action Task Force (GAFI) experts to Morocco from 16 to 18 January to ascertain the most important achievements of the Kingdom in terms of the implementation of the axes. action plan agreed with the field team. This is in the context of an early exit from the extended follow-up series.

Jauhar Al-Nafisi Aziz Ahanush, Financial Information Administration

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