Every year, the Casa Business Law Forum organised by LexisNexis and Ikone Juris brings together all the players in the economy and business law in Morocco. Ali Bougrine, Managing Partner of UGGC Africa and partner of the Paris office, will speak on 17 December 2021 between 10am and 11.30am on the topic of “Current developments …
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To consolidate the legal framework in relation to the fight against money laundering and terrorism funding, and further to the recommendations of the Financial Action Task Force (FATF), the Act No. 12-18, amending and supplementing the Criminal Code and Act No. 43-05 related to the fight against anti-money laundering (the “Act“) was promulgated on June …
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