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Morocco still needs to strengthen anti-money laundering framework, EU Commission says

( April 12, 2022, 13:29 GMT | Official Statement) -- MLex Summary: Morocco must do more to strengthen its anti-money laundering framework before it can be removed from a list of high-risk countries, the European Commission said today. While the country has passed laws improving its AML capabilities, the EU executive said it needs to improve its supervisory, investigation and prosecution capabilities. Morocco was added to the Financial Action Task Force’s list of jurisdictions under increased monitoring in February 2021 and designated a high-risk country by the EU in January.Statement follows ...

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