The Basel Institute on Governance published the Basel AML Index 2025. A report in which Morocco is placed in the circle restricted of the ten African countries least exposed to the risk of money laundering of silver.

With an overall score of around 5.7/10, Morocco is ranked in the “medium risk” category, but its continental ranking confirm an r é silience notable in the face of financial threats è res. According to the report “Morocco consolidates its place among the most resilient African jurisdictions”. The Botswana, Seychelles, Mauritius, Tunisia, Tunisia, Tunisia, Tunisia, Tunisia, Tunisia, Namibia, Ghana, Egypt, Zambia and Senegal are also mentioned in this restricted group.

The same document indicates that several factors explain this ranking of Morocco. Indeed, Morocco's score reflects a balance between advances and vulnerabilities. The country has an AML/CFT legal framework in line with FATF standards, but its operational efficiency remains partial. Corruption and fraud continue to affect the perception of risk, while financial transparency remains limited, especially on beneficial ownership of companies.