[Morocco] Act No.12-18 amending and supplementing the criminal code and act N°43-05 on money laundering
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 […]