22/12/2017

The Supervisory Authority of Insurance and Social Welfare  (ACAPS), in collaboration with the Financial Intelligence Processing Unit (UTRF), organized training sessions in Casablanca on the 20th and 21st December 2017, for the benefit of the Insurance sector on the fight against Money Laundering and the Financing of Terrorism (AML / CFT).

This meeting was organized with the aim of increasing the operational capacity of the professionals in the sector in terms of ​​AML / CFT (Anti-Money Laundering/Combating the Financing of Terrorism) concerning in particular risk assessment and management, the application of due diligence measures and the improvement of the AML / CFT supervision and control practices.

Approximately 200 people participated in this training, which aims to contribute to the success of the National Anti-Money Laundering and Financing of Terrorism plan, initiated by the Middle East and North Africa Financial Action Task Force (MENAFATF).

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