On 22 December, FATF published a report from FATF-style regional body MENAFATF which looks at the actions Morocco has undertaken to address the weaknesses identified in its 2019 review and to meet the requirements of FATF Recommendations.  To reflect the actions they have taken, Morocco’s technical compliance on a large number of Recommendations has been re-rated.  Morocco remains in the Enhanced Follow-Up process and will submit its 2nd Enhanced Follow-Up report to MENAFATF in November 2021.


I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: