Authority for Financial Intelligence President Presents 2021 Report to Gov’t Chief

The report highlights the increasing evolution of the indicators of activity of the ANRF during the year 2021, both in terms of suspicious transaction reports submitted or requests for information made at the national and international levels, or transmissions to the competent judicial authorities, the Department of the Head of Government said in a statement.

“The report reviews the main achievements relating to the upgrading of the national system of combating money laundering and terrorist financing, its harmonization with international standards and best practices and the acceleration of the pace of coordination at the national level between law enforcement authorities and supervisory authorities and monitoring of persons subject to the law and the private sector,” said the statement.

During this audience, the discussion focused also on the upcoming visit of experts from the Financial Action Task Force (FATF) in Morocco, scheduled from 16 to 18 January 2023 to learn about the most important achievements of the Kingdom in implementing the axes of the action plan agreed with the group on the ground, with a view to get as soon as possible out of the process of enhanced monitoring, according to the same source.