SUCCESS: The Spanish government assisted Morocco get off the FATF watchlist. Photo shows Spain's Prime Minister Pedro Sanchez and historian of the Kingdom of Morocco and spokesman for the Royal Palace Abdelhak Lamrini arrive at Mausoleum of Mohammed V in Rabat, Morocco, February 2, 2023. Moncloa Palace/ Fernando Calvo/Handout via REUTERS.
THE SPANISH government is assisting Morocco in its efforts to get off FATF’s watchlist later this month.
Officials in Madrid confirmed that Spain is discussing how to remove Morocco from the so-called “grey list” of money laundering countries.
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Bruna Szego addresses the public for AMLA in Dublin
AMLA
At the European Anti-Financial Crime Summit in Dublin, Ms. Bruna Szego, the inaugural Chair of the European Anti-Money Laundering Authority (AMLA), delivered a keynote speech, to an audience of public and private sector stakeholders, highlighting the Authority’s strategic priorities and the urgent need for unified, cross-sector action against financial crime.
Ms. Szego underscored the transformative potential of AMLA, describing it as "a significant step ushering in a new chapter of enhanced cooperation and unified action in our shared mission to counter money laundering and terrorism financing."
Charge upgraded for WA man allegedly involved in cross-border $1.69 million cash and tobacco trafficking
The AFP has upgraded a charge against a West Australian man scheduled to appear in Perth Magistrates Court today (9 May, 2025) over his alleged role in an illicit tobacco smuggling syndicate.
The AFP initially charged the Baldivis man, 26, on 28 March, 2025, with proceeds of crime and illicit tobacco offences after seizing bundles of cash that were concealed in microwave ovens waiting to be shipped to Melbourne, as well as thousands of illicit tobacco products.