On May 20, 2026, the Moroccan National Authority for Financial Intelligence (ANRF) and the French financial intelligence unit Tracfin signed a cooperation agreement in Rabat. The agreement aims to strengthen bilateral efforts against money laundering and terrorist financing.
Morocco's Minister of Economy and Finance, Nadia Fettah, emphasized the importance of building a balanced, proportionate, and evolving regulatory framework that protects investors and preserves the integrity of the economic and financial system. The signing took place during a ceremony attended by French Ambassador to Morocco, Christophe Lecourtier.
The agreement facilitates the exchange of financial intelligence and best practices between the two countries, enhancing their ability to detect and prevent illicit financial flows. This partnership aligns with international standards set by the Financial Action Task Force (FATF).
