Un hommage a \u00e9t\u00e9 rendu au Maroc, repr\u00e9sent\u00e9 par l\u2019Autorit\u00e9 Nationale du Renseignement Financier (ANRF), \u00e0 l\u2019occasion de la 41e R\u00e9union pl\u00e9ni\u00e8re du Groupe d\u2019Action Financi\u00e8re pour la R\u00e9gion du Moyen Orient et de l\u2019Afrique du Nord (GAFIMOAN), tenue les 12 et 13 novembre \u00e0 Manama au Bahre\u00efn.
\nIl s\u2019agit d\u2019une reconnaissance de la contribution efficace et continue du Royaume aux activit\u00e9s du Groupe et son engagement constant en mati\u00e8re de lutte contre le blanchiment des capitaux et le financement du terrorisme, aux niveaux r\u00e9gional et international, indique un communiqu\u00e9 de l\u2019ANRF.
\nCet hommage a \u00e9t\u00e9 rendu au Maroc en consid\u00e9ration de sa participation \u00e0 l\u2019organisation des diff\u00e9rentes manifestations du Groupe, aux op\u00e9rations d\u2019\u00e9valuation mutuelle ainsi qu\u2019aux travaux des diff\u00e9rents groupes de travail, en plus de la coop\u00e9ration \u00e9troite avec le Secr\u00e9tariat du GAFIMOAN, les Etats membres, les Organisations et Institutions internationales sp\u00e9cialis\u00e9es, ajoute la m\u00eame source.
\nCette reconnaissance internationale intervient \u00e0 la veille du lancement du 3e cycle d\u2019\u00e9valuation mutuelle int\u00e9ressant le Royaume du Maroc, dans le cadre du processus de conformit\u00e9 du dispositif national aux normes internationales de lutte contre le blanchiment des capitaux et le financement du terrorisme, en coordination avec le GAFIMOAN, consacrant ainsi l\u2019engagement politique constant pour prot\u00e9ger le syst\u00e8me financier national de la criminalit\u00e9 financi\u00e8re et pr\u00e9server les acquis des derni\u00e8res ann\u00e9es.
\nLa d\u00e9l\u00e9gation marocaine participant \u00e0 la 41e R\u00e9union pl\u00e9ni\u00e8re du GAFIMOAN est compos\u00e9e outre de l\u2019ANRF, en tant que coordonnateur national, du minist\u00e8re de l\u2019Int\u00e9rieur, du minist\u00e8re de la Justice, du P\u00f4le de la Direction G\u00e9n\u00e9rale de la S\u00fbret\u00e9 Nationale et de la Surveillance du Territoire National, de la Pr\u00e9sidence du Minist\u00e8re Public, ainsi que de Bank Al-Maghrib et de l\u2019Autorit\u00e9 Marocaine du March\u00e9 des Capitaux.<\/p>\n","protected":false},"excerpt":{"rendered":"
Un hommage a \u00e9t\u00e9 rendu au Maroc, repr\u00e9sent\u00e9 par l\u2019Autorit\u00e9 Nationale du Renseignement Financier (ANRF), \u00e0 l\u2019occasion de la 41e R\u00e9union pl\u00e9ni\u00e8re du Groupe d\u2019Action Financi\u00e8re pour la R\u00e9gion du Moyen Orient et de l\u2019Afrique du Nord (GAFIMOAN), tenue les 12 et 13 novembre \u00e0 Manama au Bahre\u00efn. Il s\u2019agit d\u2019une reconnaissance de la contribution …<\/p>\n","protected":false},"author":39,"featured_media":190276,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAowteS_DA:productID":"","footnotes":"","iawp_total_views":0,"_jetpack_memberships_contains_paid_content":false,"jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[122],"tags":[],"jetpack_publicize_connections":[],"lang":"fr","translations":{"fr":190275},"jetpack_featured_media_url":"https:\/\/i0.wp.com\/agadirtoday.com\/wp-content\/uploads\/2025\/11\/agadirtoday.com-2025-11-13_16-21-53_738902.jpg?fit=508%2C300&ssl=1","jetpack_shortlink":"https:\/\/wp.me\/peJLke-NuX","jetpack_sharing_enabled":true,"jetpack_likes_enabled":false,"jetpack-related-posts":[],"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/agadirtoday.com\/index.php?rest_route=\/wp\/v2\/posts\/190275"}],"collection":[{"href":"https:\/\/agadirtoday.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/agadirtoday.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/agadirtoday.com\/index.php?rest_route=\/wp\/v2\/users\/39"}],"replies":[{"embeddable":true,"href":"https:\/\/agadirtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=190275"}],"version-history":[{"count":1,"href":"https:\/\/agadirtoday.com\/index.php?rest_route=\/wp\/v2\/posts\/190275\/revisions"}],"predecessor-version":[{"id":190277,"href":"https:\/\/agadirtoday.com\/index.php?rest_route=\/wp\/v2\/posts\/190275\/revisions\/190277"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/agadirtoday.com\/index.php?rest_route=\/wp\/v2\/media\/190276"}],"wp:attachment":[{"href":"https:\/\/agadirtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=190275"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/agadirtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=190275"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/agadirtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=190275"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}