The South Neighbourhood Anti-corruption Project II (SNAC 2) organised a training workshop on preventing and identifying money-laundering transactions related to corruption for the Moroccan Financial Intelligence Unit (Unité de traitement du renseignement financier- UTRF) on 12 April 2017 in Rabat (Morocco). Among the participants were 45 representatives of financial institutions such as the Bank Al Maghrib, the UTRF and the ICPC (Central Authority for Corruption Prevention).
Using practical examples, the session enabled participants to explore international anti-money laundering standards and to exchange views, and best practices on vigilance and suspicious transaction report specific to corruption.
