Breaking 11:06 Nepal landslide disaster death toll rises to 1,056 11:01 Spain: 58.1 million foreign tourists in seven months, spending rises even faster 10:47 Moroccan tourism sees 17% rise in visitors from Azerbaijan 10:30 FIFA president Gianni Infantino pays tribute to Lionel Messi after international retirement 10:15 U.S. strategic oil reserve falls to its lowest level since 1982 10:08 Jumia Morocco launches Jumia Festival with a new series of offers for back-to-school 10:00 Amazon faces US lawsuit over alleged manipulation of advertising prices 09:55 Iran: Pezeshkian proposes resuming commitments with Washington before meeting Putin 09:49 Mediterranean Games 2026: Karim Bennani Wins Gold and Makes History for Moroccan Tennis 09:42 U.S. Army secretary Dan Driscoll resigns amid reported tensions with defense secretary 09:36 BYD Expands Internationally, Achieving Fourth Consecutive Month of Growth 09:28 Automotive Industry in France: Electric Vehicles Account for 38% of New Car Sales in August 09:21 Trump says Washington is reviewing its position on the Falkland Islands amid tensions with Britain 09:15 Taylor Swift donates $50,000 to American mother injured while saving teenagers 09:06 UK: Mortgage Approvals Hit Lowest Level Since Early 2024 09:05 UN warns renewed nuclear testing could trigger a new arms race 08:51 Strait of Hormuz: A tanker hit by three unknown projectiles, no casualties reported 08:47 Why Europe struggles to break its security ties with Israel 08:41 India: UPI Prepares for the Arrival of AI-Driven Payments 08:32 Morocco strengthens its appeal among French motorhome travellers 08:26 Germany: Berlin Set to Blame Moscow for Drone Attack Attempt on Ukrainian Plane 08:16 Thailand: School Reopens Under Heavy Surveillance After Tragic Shooting 08:15 Morocco strengthens its role in Africa’s industrial value chains 08:00 Lisbon’s new Gloria funicular expected to enter service in 2029 07:42 United States: Dan Driscoll Resigns as Secretary of the Army After Months of Tension 07:41 Canada targets 380,000 new permanent residents annually through 2028 07:31 Tibet: Chinese Rescue Efforts Slow After Floods and Landslides 07:20 Morocco welcomes nearly 9.4 million tourists in first half of 2026 07:15 Iran: Tehran Claims Sufficient Foreign Reserves Despite US Sanctions 07:08 Madrid: the €6.3 million penthouse that has plunged Isabel Díaz Ayuso into controversy 07:08 Himalayas: Over 1,000 Dead After Deadly Floods in Nepal and China 07:05 AI loss of control incidents rise sharply, raising new safety concerns 19:00 EU calls for de-escalation and renewed peace talks with Iran 18:45 EU places ChatGPT, Reddit and Roblox under stricter digital oversight 18:33 Modi reaffirms India’s support for peace efforts in Ukraine 18:15 Ousmane Dembélé set to extend Paris Saint-Germain contract until 2030 18:00 Nador West Med port strengthens Morocco’s maritime links with Europe 17:43 Financial Times: Musk leaves decision on Ukraine’s Starlink use to the White House 17:20 Trump describes Iran as a failed and dead state amid escalating tensions 17:05 Morocco’s number of ultra-high-net-worth individuals rises to 432 16:44 Russian scientists develop system to produce water, electricity and clean hydrogen fuel 16:25 EU warns of potential gas shortage if a severe winter hits Europe 16:20 Belgium: 18 Years in Prison Requested for Antonio Ferrara in Foiled Bank Heist Case 16:10 Leaked documents reveal deportation of more than 100 migrants to eight African countries 15:53 China-Russia: Xi Jinping Promises Vladimir Putin to Strengthen the Foundations of a Strategic Partnership 15:47 International day of the victims of enforced disappearances highlights plight of more than 11,000 missing Palestinians 15:34 Lionel Messi announces his retirement from international football 15:30 New U.S. drug offers longer survival for patients with metastatic pancreatic cancer 15:15 China’s three major airlines report heavy losses as fuel costs surge 15:12 Spain records a net increase of 10,200 Moroccan residents despite 10,900 departures 15:02 Nepal rescues more than 323 foreign nationals after devastating floods 14:59 Dutch students test a fully solar-powered ambulance in Kenya 14:44 Russia unveils digital ruble logo ahead of September launch 14:21 Ai assists surgeons in world-first brain tumor operation 14:05 AI boom boosts tech giants' profits by more than $160 billion 14:04 Meta removes fraudulent ads disguised as adult content after alert from India 14:02 Morocco’s official reserves surge 22.7% to nearly 500 billion dirhams 13:57 Motorhomes in Morocco: Why More French Travelers Are Choosing the Kingdom for Winter 13:47 Shanghai Cooperation Organisation summit brings Putin, Xi and Modi together in Bishkek 13:42 Sri Lanka: Former Finance Minister Ravi Karunanayake Arrested in Public Funds Case 13:35 Mediterranean Games 2026: U17 Lioncelles Bring Home Another Medal for Morocco in Football 13:32 Austria records 646 heat-related deaths during June and July 13:25 Putin says Russia is ready to make visa-free travel with China permanent 13:21 Iran: The European Union Bets on Diplomacy While Taking a Tougher Stance on Security 13:17 ChatGPT, Roblox, and Reddit Subject to Stricter Rules by the European Union 13:15 Data centers face growing water pressure as artificial intelligence expands 13:14 Lebanon-Israel: Beirut Requests Greece's Support for Implementing the Framework Agreement 13:08 Potatoes: Morocco Reaches Record Import Levels Following Severe Weather 13:07 Bilal El Khannouss is likely to stay at Stuttgart after talks with Newcastle hit a standstill 12:58 Morocco increases direct flights to Russia to 17 services per week 12:20 Ford injects $108 million into BTR battery plant in Morocco 12:05 Lionel Messi appears with his children in the shirt of his new club 11:45 BIS warns about stablecoins as tokenized deposits gain support 11:30 Trump bets on his political legacy as midterm elections raise Republican concerns 11:15 Infantino faces fresh scrutiny over FIFA’s alleged image-management deal

Keywords: Anti money laundering

Morocco tightens compliance rules for offshore holding companies
Economy
Tuesday 11 August 2026 - 18:00
Morocco tightens compliance rules for offshore holding companies
FATF warns of rising illicit finance risks linked to cryptocurrencies
Economy
Friday 17 July 2026 - 12:42
FATF warns of rising illicit finance risks linked to cryptocurrencies
Morocco tightens rules on property holding companies to end ghost firm loophole
Legal
Wednesday 25 March 2026 - 13:45
Morocco tightens rules on property holding companies to end ghost firm loophole

Morocco is overhauling the legal framework governing real estate civil companies, known locally as SCIs, giving existing structures six months to comply with sweeping new requirements or face administrative blockage. Ministerial Order No. 357.26, signed on February 16, 2026 and published in the Official......

Abu Dhabi to Host Asia Pacific Money Laundering Annual Meet 2024: Global Anti-Money Laundering Milestone
Economy
Saturday 03 February 2024 - 11:52
Abu Dhabi to Host Asia Pacific Money Laundering Annual Meet 2024: Global Anti-Money Laundering Milestone

The Asia Pacific Group on Money Laundering (APG) is set to convene its annual meeting in Abu Dhabi, UAE, marking the first time the UAE will host this significant gathering. Scheduled from September 22 to 27, 2024, the event is anticipated to draw more than 400 officials and experts specializing in anti-money......

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