Morocco
Engility hosts anti-money laundering unit

Morocco’s UTRF financial intelligence processing unit, which is overseen by former Central Bank governor Hassan Alaoui Abdallaoui, is shortly to [...]
Published on 24.03.2016 at 04:30 GMT

Set up email notifications for these topics

Set up email notifications for these topics

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!