The UAE National Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations Committee concluded a three-day visit to Morocco aimed at strengthening bilateral coordination on money laundering, terrorism financing and proliferation financing. The visit, organized with Morocco’s National Financial Intelligence Authority, included technical workshops, high-level meetings and exchanges of supervisory practices. Discussions covered targeted financial sanctions, national risk assessments, interagency coordination and the use of artificial intelligence in anti-money laundering and counterterrorism financing frameworks. The authorities also addressed risk-based supervision of nonprofit organizations, oversight of casinos and gaming institutions, and private-sector involvement, as both countries prepare for upcoming mutual evaluations.
2025-04-26National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC)
UAE National Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations Committee concludes Morocco visit to strengthen financial crime cooperation
The UAE National Anti-Money Laundering Committee concluded a three-day visit to Morocco to strengthen cooperation on money laundering, terrorism financing and proliferation financing. Discussions focused on sanctions, risk assessments, artificial intelligence and risk-based supervision, including preparations for upcoming mutual evaluations.