Newsroom SNAC 2 - Morocco
Capacity building on financial forensics for the Moroccan police
The South Neighbourhood Anti-Corruption Project (SNAC 2) held a two-day training on financial forensics in for specialized units of the Moroccan Police. In the course of these two days, some 19 participants representing the General Directorate of National Security (DGSN) and the Moroccan...
Workshop for Moroccan financial institutions on preventing and identifying money-laundering transactions related to corruption
On 12 April 2017, the Council of Europe, in cooperation with the Moroccan Anti-Corruption Authority (ICPC), the FIU (UTRF) and the Central Bank (Bank Al-Maghrib) organised a workshop on preventing and identifying money-laundering of proceeds of corruption. The workshop participants discussed best...
Increasing capacities of the Moroccan FIU to detect corruption-related transactions
A scoping mission of a CoE expert to the Moroccan Financial Intelligence Unit Unité de traitement du renseignement financier- UTRF) took place on 13 October 2016. The CoE expert discussed with UTRF good practices and working methods to receive, analyse and properly disseminate suspicious...
Ensuring transparency and enhancing control mechanisms in the financing of electoral campaigns
A workshop on the financing of electoral campaigns and the enhancement of control mechanisms addressed to practitioners from the Moroccan Anti-Corruption Authority (ICPC), Court of Auditors, Ministry of Justice and Freedoms and Ministry of Interior, will take place in Rabat, on 26 September 2016....
Moroccans and Latvian counterparts exchange good practices on anti-corruption
In the framework of the SNAC2 project, a study visit of a Moroccan interagency delegation to Riga, Latvia, was organised on 1-3 March 2016. The Moroccan delegation included representatives from a broad range of anti-corruption, anti-money laundering, law enforcement, judicial and inspections...
Support for the Moroccan private sector in its efforts to tackle corruption
On 22 and 23 February, the Council of Europe, in cooperation with the Moroccan Anti-Corruption Authority (ICPC) and the Federation of Entrepreneurs of Morocco (CGEM) organised two workshops addressed to the private sector. The first workshop presented international good practices for...
Workshop on the development of a methodology for corruption proofing of legislation
A multistakeholder workshop on the development of a methodology for corruption proofing of legislation was held with Moroccan authorities in Rabat on 21 January 2016. The activity aimed to reach interagency agreement for the development and application of corruption-proofing methods at the...
Workshop on the protection of whistleblowers
A workshop on the legislative framework for the protection of whistleblowers was held on 20 January 2016 in Rabat. CoE expert Mr. Francesco Clementucci delivered an analysis and presentation on the conformity of the Moroccan Law on Protection of Whistleblowers with CoE standards in this area,...
Study visit to Slovenia
A study visit of a Moroccan interagency delegation to Ljubljana, Slovenia, was organised on 3-4 December 2015. Representatives of Moroccan anti-corruption, law enforcement, judicial and inspections authorities met with their Slovenian counterparts to exchange good practices in the areas of...
Training of trainers on basic anti-corruption concepts
A training of trainers on basic anti-corruption concepts was held on 19-20 October 2015 in Rabat for a selection of experienced anti-corruption experts representing several government agencies of Morocco. The seminar was aimed at enhancing their skills as anti-corruption trainers through...
Annual Reports
Activities annually
