Keywords: Financing
New trends include links to sports betting, pyramid schemes, and cryptocurrency transactions. The Moroccan Financial Intelligence Unit (ANRF) has documented a sharp 31.48% increase in cases of money laundering and terrorism financing in 2023, as revealed in its latest annual report. A total of 71 cases......
Marsa Maroc, the Moroccan port operator, has secured €65 million in financing from the European Bank for Reconstruction and Development (EBRD) to modernize key port terminals in Morocco. This strategic partnership underscores Marsa Maroc's commitment to enhancing the country’s port infrastructure,......
The African Development Bank (AfDB) and Morocco’s Bank of Africa (BOA) have signed a landmark EUR 50 million risk-sharing agreement in Rabat, aimed at enhancing private sector financing and fostering trade across the African continent. The deal was finalized on the sidelines of the Africa Investment......
Starting in autumn 2025, university tuition fees in England are set to increase for the first time in eight years, marking a significant shift in the landscape of higher education financing. The government is expected to announce a rise in fees, which have remained capped at £9,250 since 2017.......
UNESCO has issued a clarion call for immediate action to address the vast number of children and youth who remain out of school, despite decades of advancement in global education. A recent report reveals that 251 million children and young people worldwide are still not enrolled in educational institutions,......
TD Bank has agreed to a historic settlement of approximately $3 billion with U.S. authorities following revelations of severe lapses in its anti-money laundering practices. Announced on Thursday, the settlement marks the largest of its kind in U.S. history, with the Canada-based financial institution......
In a significant development for Morocco's financial landscape, Islamic financing, known locally as participative financing, has experienced substantial growth in 2023. According to the latest report from Bank Al-Maghrib (BAM), the central bank of Morocco, the sector reached a total of MAD 21.4 billion......
Ambassador Omar Hilale Highlights Morocco's Ambitious Reforms at International Conference Morocco's Permanent Representative to the United Nations, Ambassador Omar Hilale, has underscored the country's bold and comprehensive structural and sectoral reforms, championed under the leadership......
Projected Spending Cuts and Fiscal Strategies Signal Optimism Amid Challenges Morocco is on a path to reduce its fiscal deficit over the next few years, according to a new report from Fitch Ratings. The credit rating agency forecasts that the North African nation’s fiscal deficit will decrease......
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