Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Banking, EU/Europe, MEA, Regulatory

REVEALED: Spanish government is assisting Morocco in its attempts to be freed from FATF ‘grey list,’ Madrid confirms

SUCCESS: The Spanish government assisted Morocco get off the FATF watchlist. Photo shows Spain's Prime Minister Pedro Sanchez and historian of the Kingdom of Morocco and spokesman for the Royal Palace Abdelhak Lamrini arrive at Mausoleum of Mohammed V in Rabat, Morocco, February 2, 2023. Moncloa Palace/ Fernando Calvo/Handout via REUTERS.

By AML Intelligence Correspondent

THE SPANISH government is assisting Morocco in its efforts to get off FATF’s watchlist later this month.

Officials in Madrid confirmed that Spain is discussing how to remove Morocco from the so-called “grey list” of money laundering countries.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!