[{"data":1,"prerenderedAt":572},["ShallowReactive",2],{"country-morocco":3,"country-news-morocco-1":7,"country-stories-morocco-1":67,"country-publications-morocco-1":70},{"name":4,"ids":5},"Morocco",[6],135,{"items":8,"total":66},[9],{"id":10,"status":11,"date_created":12,"date_updated":13,"title":14,"type":15,"body":16,"date":17,"topic":18,"slug":20,"activity":21,"nid":23,"topics":24,"activities":25,"programme":26,"area":26,"websites":27,"language":26,"image":29,"translation_of":26,"countries":40,"tags":61,"authors":62,"images":63,"translations":64,"content":65},10405,"published","2023-11-21T17:01:29.000Z","2026-05-08T21:11:09.000Z","Rabat Declaration highlights private-sector engagement in preventing corruption","News","We are pleased to see States embracing the business community in corruption prevention activities in Africa. At a recent anti-corruption conference in Rabat, a new declaration emphasised the importance of the \"involvement of all stakeholders, with a shared vision and an action based on collective mobilisation…”. This language underlies the [Collective Action](https:\u002F\u002Fcollective-action.com\u002F) approach that we at the Basel Institute have long promoted to increase standards of integrity and fair business around the world.\n\nRueben Lifuka, Vice Chair of Transparency International until November 2023, summed it up at the conference:\n\n> Our fight is collective. Corruption is a thief of our future. We need Collective Action to succeed.\n\nIn the context of rapidly growing direct foreign investment in Africa, Collective Action can help to safeguard investments and ensure the economic attractiveness of African countries. It is now recognised across the world as a powerful tool to raise standards of integrity, enhance conditions for fair competition and help to solve systemic issues related to bribery and corruption.\n\n### International conference opens the way\n\nOur Private Sector team participated in the Rabat conference entitled “Twelve years after the Marrakech Declaration: Africa mobilises to strengthen the role of prevention against corruption” from 24–25 October 2023.\n\nCo-organised by the Moroccan Anti-Corruption Authority (INPPLC) and UNODC, the event brought together African heads of anti-corruption agencies, civil society representatives and business associations. Their aim was to better understand common challenges in preventing corruption and how African countries can set a path for steady and sustainable development.\n\n### The Rabat Declaration\n\nTwo days of discussions led to the adoption of the [Rabat Declaration](https:\u002F\u002Fwww.inpplc.ma\u002Fsites\u002Fdefault\u002Ffiles\u002FDocuments\u002FDeclaration%20de%20Rabat%20-%20Vf%20-En.pdf) (also in [French](https:\u002F\u002Fwww.inpplc.ma\u002Fsites\u002Fdefault\u002Ffiles\u002FDocuments\u002FDeclaration%20de%20Rabat%20-%20Version%20finale%20-Fr.pdf)): “Towards reinforcing measures for the prevention of corruption to open up new perspectives on development, equity, and stability”.\n\nThe declaration’s recommendations will be presented at a side event of the upcoming 10th Conference of the States Parties to the UNCAC ([CoSP](https:\u002F\u002Fwww.unodc.org\u002Funodc\u002Fen\u002Fcorruption\u002FCOSP\u002Fsession10-special-events\u002F11-december-2023.html)) in Atlanta, U.S. The aim is for the Declaration to be adopted as a United Nations Resolution during the conference.\n\n### Moving towards multi-stakeholder engagement\n\nThe Rabat Declaration is a follow-up to the [Marrakech Declaration](https:\u002F\u002Fwww.unodc.org\u002Fdocuments\u002Ftreaties\u002FUNCAC\u002FCOSP\u002Fsession4\u002FV1186630e.pdf), which was adopted in 2011 at the 4th CoSP in Morocco. This declaration is the only resolution that has been a permanent agenda item at CoSP since its adoption, with implementation closely monitored by the Secretariat.\n\nHowever, the Marrakech Declaration did not emphasise the private sector’s role in preventing and fighting corruption, referring to the business community only as “other relevant stakeholders”. Ten years later, the Rabat Declaration provides new impetus and explores “new perspectives for the prevention of corruption in the African context”.\n\nWith this, it puts the private sector at centre stage. Recognising that “corruption affects investors’ confidence and the business environment and therefore weighs negatively on the country’s economic attractiveness” the Rabat Declaration sees the private sector as a “leading actor in the efforts of prevention and fight against corruption”.\n\nThere is also a strong emphasis on the role of civil society, with particular reference to the importance of representing youth and women in the decision-making and consultation process. This focus on the private sector and civil society is a welcome advance to ensure responsible and sustainable economic development.\n\n### Leading by example\n\nWe were pleased to see the multi-stakeholder approach to anti-corruption being picked up by the Moroccan Government during the conference, through the INPPLC. Morocco has been increasingly involving the private sector in its anti-corruption efforts, as we discuss in our [Practical Guide](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Fpublications\u002F2280) for anti-corruption agencies in Africa. This is a decisive step in the right direction.\n\nThe Private Sector team is also engaging with INPPLC in the field of Collective Action through a joint initiative with the OECD.\n\nOther conference participants similarly emphasised the importance of the private sector in the fight against corruption, saying for example:\n\n> Africa will receive massive infrastructure investments over the next years. Safeguarding these funds is crucial for the development of the continent. National and international investors need guarantees.\n\n> Respect of international standards, legal predictability and corruption are amongst the top considerations for international investors.\n\n> Corruption is one of the biggest impediments for the achievements of the Sustainable Development Goals in Africa.\n\n> The private sector holds a crucial role in the economic development of Africa. The continent needs investments to support development efforts.","2023-11-21",[19],"Collective Action","rabat-declaration-highlights-private-sector-engagement-in-preventing-corruption-2539",[22],"",2539,[19],[],null,[28,19],"Main page",{"id":30,"storage":31,"filename_disk":32,"filename_download":33,"title":14,"type":34,"created_on":35,"modified_on":35,"charset":26,"filesize":36,"width":37,"height":38,"duration":26,"embed":26,"description":26,"location":26,"tags":26,"metadata":39,"focal_point_x":26,"focal_point_y":26,"tus_id":26,"tus_data":26,"uploaded_on":35},"a7e0c4f3-8ea0-4735-a3c2-76c911fd893c","local","a7e0c4f3-8ea0-4735-a3c2-76c911fd893c.webp","tmp.webp","image\u002Fwebp","2025-05-12T21:11:22.000Z",63472,1400,864,{},[41],{"id":42,"news_id":43,"countries_id":57},7148,{"id":10,"status":11,"user_created":44,"date_created":12,"user_updated":45,"date_updated":13,"title":14,"type":15,"body":16,"image":30,"date":17,"topic":46,"slug":20,"activity":47,"nid":23,"topics":48,"activities":49,"programme":26,"area":26,"websites":50,"translation_of":26,"language":26,"countries":51,"tags":52,"authors":53,"images":54,"translations":55,"content":56},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","dfef11db-1bc6-47e9-a61d-93443995484b",[19],[22],[19],[],[28,19],[42],[],[],[],[],[],{"id":6,"name":4,"code":58,"latitude":59,"longitude":60},"MA",31.7917,-7.09262,[],[],[],[],[],1,{"items":68,"total":69},[],0,{"items":71,"total":571},[72,503],{"id":73,"status":11,"sort":26,"date_created":74,"date_updated":75,"nid":76,"slug":77,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":85,"link_internal":88,"link_external":89,"featured":84,"topics":93,"languages":94,"type":95,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"image":98,"countries":109,"tags":443,"pdf":444,"authors":468},2280,"2023-05-22T10:04:31.000Z","2026-06-01T22:47:36.000Z",2443,"engaging-private-sector-collective-action-against-corruption-practical-guide-anti","Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa","This guidance seeks to capture and explore the innovative approaches that African governments have developed to address the demand and supply sides of corruption more effectively and sustainably. It is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.\n\nThe document highlights good practices identified through interviews, desk research and a 2021 Southern African Development Community (SADC) training on “Emerging anti-corruption issues and private-sector engagement for SADC anti-corruption agencies”.\n\nAfrica offers many examples of innovative, unique and context-sensitive approaches to engage the private sector in anti-corruption efforts. Ghana’s National Anti-Corruption Action Plan, for instance, offers an award scheme and is looking into providing tax benefits to companies that enforce anti-corruption measures and demonstrate leadership in the fight against corruption. Other agencies and governments in the region, such as Morocco, are currently discussing implementing a reward system for compliant companies that can be considered when companies bid for public tenders.\n\nThese examples demonstrate how African governments proactively seek to tackle corruption and collaborate with the private sector.\n\nFrom the initiatives captured, three common strategic approaches can be identified to underpin effective and impactful engagement:\n\n\n- **Raising awareness,** guiding and working with the private sector to more effectively address corruption risks.\n- **Identifying and providing incentives** to companies investing in their compliance programmes.\n- **Demonstrating leadership** by actively participating in Collective Action and public-private partnerships.\n\n\nThis document is a follow-up of a \u003Ca href=\"https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Fpublications\u002F2199\">practical global guide\u003C\u002Fa> published in July 2022 and was produced with the support of the Siemens Integrity Initiative.\n\nIt is freely shareable under a Creative Commons \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">CC BY-NC-ND 4.0\u003C\u002Fa> licence. Please credit the Basel Institute on Governance.","English",2024,"Basel Institute on Governance","2024-11-06",false,[19,86,87],"HLRM","Integrity Pacts",[],[90],{"url":91,"caption":92},"https:\u002F\u002Fcollective-action.com\u002F"," Learn more about Collective Action",[19,86,87],[80],[96,97],"Guidelines","Report",{"id":99,"storage":31,"filename_disk":100,"filename_download":101,"title":102,"type":103,"created_on":104,"modified_on":104,"charset":26,"filesize":105,"width":106,"height":107,"duration":26,"embed":26,"description":26,"location":26,"tags":26,"metadata":108,"focal_point_x":26,"focal_point_y":26,"tus_id":26,"tus_data":26,"uploaded_on":104},"4e5c3e4d-e346-47c7-ae6c-6516f36c0abd","4e5c3e4d-e346-47c7-ae6c-6516f36c0abd.png","Screenshot 2024-11-06 at 12.03.36.png","Screenshot 2024 11 06 at 12.03.36","image\u002Fpng","2024-11-07T09:55:36.000Z",821377,902,1266,{},[110,145,164,183,202,221,240,259,278,297,316,335,348,367,386,405,424],{"id":111,"publications_id":112,"countries_id":144},1069,{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":114,"link_internal":115,"link_external":116,"featured":84,"topics":118,"languages":119,"type":120,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":121,"tags":138,"pdf":139,"authors":141},"3d9ff205-1640-4f34-b5b6-86977f51bbd6",[19,86,87],[],[117],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],1070,1071,1072,1073,1074,1075,1076,1077,1078,1079,1080,1081,1082,1083,1084,1085,[],[140],2409,[142,143],2493,2494,{"id":6,"name":4,"code":58,"latitude":59,"longitude":60},{"id":122,"publications_id":146,"countries_id":158},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":147,"link_internal":148,"link_external":149,"featured":84,"topics":151,"languages":152,"type":153,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":154,"tags":155,"pdf":156,"authors":157},[19,86,87],[],[150],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":159,"name":160,"code":161,"latitude":162,"longitude":163},79,"Ghana","GH",7.94653,-1.02319,{"id":123,"publications_id":165,"countries_id":177},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":166,"link_internal":167,"link_external":168,"featured":84,"topics":170,"languages":171,"type":172,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":173,"tags":174,"pdf":175,"authors":176},[19,86,87],[],[169],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":178,"name":179,"code":180,"latitude":181,"longitude":182},244,"Zambia","ZM",-13.1339,27.84933,{"id":124,"publications_id":184,"countries_id":196},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":185,"link_internal":186,"link_external":187,"featured":84,"topics":189,"languages":190,"type":191,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":192,"tags":193,"pdf":194,"authors":195},[19,86,87],[],[188],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":197,"name":198,"code":199,"latitude":200,"longitude":201},153,"Malawi","MW",-13.25431,34.30152,{"id":125,"publications_id":203,"countries_id":215},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":204,"link_internal":205,"link_external":206,"featured":84,"topics":208,"languages":209,"type":210,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":211,"tags":212,"pdf":213,"authors":214},[19,86,87],[],[207],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":216,"name":217,"code":218,"latitude":219,"longitude":220},73,"Gabon","GA",-0.80369,11.60944,{"id":126,"publications_id":222,"countries_id":234},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":223,"link_internal":224,"link_external":225,"featured":84,"topics":227,"languages":228,"type":229,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":230,"tags":231,"pdf":232,"authors":233},[19,86,87],[],[226],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":235,"name":236,"code":237,"latitude":238,"longitude":239},151,"Mauritius","MU",-20.3484,57.55215,{"id":127,"publications_id":241,"countries_id":253},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":242,"link_internal":243,"link_external":244,"featured":84,"topics":246,"languages":247,"type":248,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":249,"tags":250,"pdf":251,"authors":252},[19,86,87],[],[245],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":254,"name":255,"code":256,"latitude":257,"longitude":258},156,"Mozambique","MZ",-18.66569,35.52956,{"id":128,"publications_id":260,"countries_id":272},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":261,"link_internal":262,"link_external":263,"featured":84,"topics":265,"languages":266,"type":267,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":268,"tags":269,"pdf":270,"authors":271},[19,86,87],[],[264],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":273,"name":274,"code":275,"latitude":276,"longitude":277},243,"South Africa","ZA",-30.55948,22.93751,{"id":129,"publications_id":279,"countries_id":291},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":280,"link_internal":281,"link_external":282,"featured":84,"topics":284,"languages":285,"type":286,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":287,"tags":288,"pdf":289,"authors":290},[19,86,87],[],[283],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":292,"name":293,"code":294,"latitude":295,"longitude":296},113,"Kenya","KE",-0.02356,37.90619,{"id":130,"publications_id":298,"countries_id":310},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":299,"link_internal":300,"link_external":301,"featured":84,"topics":303,"languages":304,"type":305,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":306,"tags":307,"pdf":308,"authors":309},[19,86,87],[],[302],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":311,"name":312,"code":313,"latitude":314,"longitude":315},45,"Cameroon","CM",7.36972,12.35472,{"id":131,"publications_id":317,"countries_id":329},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":318,"link_internal":319,"link_external":320,"featured":84,"topics":322,"languages":323,"type":324,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":325,"tags":326,"pdf":327,"authors":328},[19,86,87],[],[321],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":330,"name":331,"code":332,"latitude":333,"longitude":334},157,"Namibia","NA",-22.95764,18.49041,{"id":132,"publications_id":336,"countries_id":26},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":337,"link_internal":338,"link_external":339,"featured":84,"topics":341,"languages":342,"type":343,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":344,"tags":345,"pdf":346,"authors":347},[19,86,87],[],[340],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":133,"publications_id":349,"countries_id":361},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":350,"link_internal":351,"link_external":352,"featured":84,"topics":354,"languages":355,"type":356,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":357,"tags":358,"pdf":359,"authors":360},[19,86,87],[],[353],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":362,"name":363,"code":364,"latitude":365,"longitude":366},161,"Nigeria","NG",9.082,8.67528,{"id":134,"publications_id":368,"countries_id":380},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":369,"link_internal":370,"link_external":371,"featured":84,"topics":373,"languages":374,"type":375,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":376,"tags":377,"pdf":378,"authors":379},[19,86,87],[],[372],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":381,"name":382,"code":383,"latitude":384,"longitude":385},189,"Rwanda","RW",-1.94028,29.87389,{"id":135,"publications_id":387,"countries_id":399},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":388,"link_internal":389,"link_external":390,"featured":84,"topics":392,"languages":393,"type":394,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":395,"tags":396,"pdf":397,"authors":398},[19,86,87],[],[391],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":400,"name":401,"code":402,"latitude":403,"longitude":404},192,"Seychelles","SC",-4.67957,55.49198,{"id":136,"publications_id":406,"countries_id":418},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":407,"link_internal":408,"link_external":409,"featured":84,"topics":411,"languages":412,"type":413,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":414,"tags":415,"pdf":416,"authors":417},[19,86,87],[],[410],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":419,"name":420,"code":421,"latitude":422,"longitude":423},38,"Democratic Republic of Congo","CD",-4.03833,21.75866,{"id":137,"publications_id":425,"countries_id":437},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":426,"link_internal":427,"link_external":428,"featured":84,"topics":430,"languages":431,"type":432,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":433,"tags":434,"pdf":435,"authors":436},[19,86,87],[],[429],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":438,"name":439,"code":440,"latitude":441,"longitude":442},130,"Lesotho","LS",-29.60999,28.23361,[],[445],{"id":140,"publications_id":446,"directus_files_id":458},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":447,"link_internal":448,"link_external":449,"featured":84,"topics":451,"languages":452,"type":453,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":454,"tags":455,"pdf":456,"authors":457},[19,86,87],[],[450],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":459,"storage":31,"filename_disk":460,"filename_download":461,"title":462,"type":463,"folder":464,"uploaded_by":465,"created_on":466,"modified_by":26,"modified_on":466,"charset":26,"filesize":467,"width":26,"height":26,"duration":26,"embed":26,"description":26,"location":26,"tags":26,"metadata":26,"focal_point_x":26,"focal_point_y":26,"tus_id":26,"tus_data":26,"uploaded_on":466},"dd6b2ace-a8a5-4ee2-aab4-10dfcd56b27e","dd6b2ace-a8a5-4ee2-aab4-10dfcd56b27e.pdf","NCPA Paper Edition 2 Update.pdf","Ncpa Paper Edition 2 Update","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5","de81a3eb-02df-461e-a0e0-e5db7e35c0fc","2024-11-07T09:55:03.000Z",995965,[469,486],{"id":142,"publications_id":470,"authors_id":482},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":471,"link_internal":472,"link_external":473,"featured":84,"topics":475,"languages":476,"type":477,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":478,"tags":479,"pdf":480,"authors":481},[19,86,87],[],[474],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":483,"name":484,"position":26,"image":485},293,"Scarlet Wannenwetsch","d9d0987f-7bda-4ad1-b9fe-c2704767a025",{"id":143,"publications_id":487,"authors_id":499},{"id":73,"status":11,"sort":26,"user_created":44,"date_created":74,"user_updated":113,"date_updated":75,"nid":76,"slug":77,"image":99,"title":78,"body":79,"citation":22,"language":80,"year":81,"publisher":82,"date_published":83,"external":84,"topic":488,"link_internal":489,"link_external":490,"featured":84,"topics":492,"languages":493,"type":494,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":495,"tags":496,"pdf":497,"authors":498},[19,86,87],[],[491],{"url":91,"caption":92},[19,86,87],[80],[96,97],[111,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137],[],[140],[142,143],{"id":500,"name":501,"position":26,"image":502},514,"Liza Young","7fd2ccdd-c55a-4f8c-9870-25a3abad190f",{"id":504,"status":11,"sort":26,"date_created":505,"date_updated":506,"nid":507,"slug":508,"title":509,"body":510,"citation":22,"language":80,"year":511,"publisher":82,"date_published":512,"external":84,"topic":513,"link_internal":515,"link_external":516,"featured":84,"topics":520,"languages":521,"type":522,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"image":523,"countries":532,"tags":549,"pdf":550,"authors":570},2269,"2023-03-23T17:04:21.000Z","2026-05-23T20:08:46.000Z",2415,"basel-aml-index-briefing-moroccos-delisting-fatf-grey-list","Basel AML Index briefing: Morocco's delisting from the FATF grey list","A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Morocco from its list of jurisdictions under increased monitoring (“grey list”) in February 2023\n\nThe briefing covers the main issues that led to Morocco being grey-listed in February 2021, the action plan developed to address them, and publicly available data on how it was implemented. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index therefore started to publish special briefings on jurisdictions delisted from the grey or black lists.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>",2023,"2023-03-23",[514],"Anti-Money Laundering",[],[517],{"url":518,"caption":519},"https:\u002F\u002Findex.baselgovernance.org\u002Fdownload"," See all briefings and other Basel AML Index reports",[514],[80],[97],{"id":524,"storage":31,"filename_disk":525,"filename_download":526,"title":527,"type":103,"created_on":505,"modified_on":505,"charset":26,"filesize":528,"width":529,"height":530,"duration":26,"embed":26,"description":26,"location":26,"tags":26,"metadata":531,"focal_point_x":26,"focal_point_y":26,"tus_id":26,"tus_data":26,"uploaded_on":505},"2151bced-67af-4341-b0f2-640c5148cede","2151bced-67af-4341-b0f2-640c5148cede.png?itok=Oxh6s77T","morocco.png?itok=Oxh6s77T","morocco.png",245794,500,709,{},[533],{"id":534,"publications_id":535,"countries_id":548},1061,{"id":504,"status":11,"sort":26,"user_created":44,"date_created":505,"user_updated":113,"date_updated":506,"nid":507,"slug":508,"image":524,"title":509,"body":510,"citation":22,"language":80,"year":511,"publisher":82,"date_published":512,"external":84,"topic":536,"link_internal":537,"link_external":538,"featured":84,"topics":540,"languages":541,"type":542,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":543,"tags":544,"pdf":545,"authors":547},[514],[],[539],{"url":518,"caption":519},[514],[80],[97],[534],[],[546],2307,[],{"id":6,"name":4,"code":58,"latitude":59,"longitude":60},[],[551],{"id":546,"publications_id":552,"directus_files_id":564},{"id":504,"status":11,"sort":26,"user_created":44,"date_created":505,"user_updated":113,"date_updated":506,"nid":507,"slug":508,"image":524,"title":509,"body":510,"citation":22,"language":80,"year":511,"publisher":82,"date_published":512,"external":84,"topic":553,"link_internal":554,"link_external":555,"featured":84,"topics":557,"languages":558,"type":559,"area":26,"programme":26,"websites":26,"summary":26,"pdf_text":26,"main_points":26,"short_version":26,"subtitle":26,"countries":560,"tags":561,"pdf":562,"authors":563},[514],[],[556],{"url":518,"caption":519},[514],[80],[97],[534],[],[546],[],{"id":565,"storage":31,"filename_disk":566,"filename_download":567,"title":567,"type":463,"folder":464,"uploaded_by":44,"created_on":505,"modified_by":26,"modified_on":505,"charset":26,"filesize":568,"width":26,"height":26,"duration":26,"embed":26,"description":569,"location":26,"tags":26,"metadata":26,"focal_point_x":26,"focal_point_y":26,"tus_id":26,"tus_data":26,"uploaded_on":505},"b151f033-1452-43f6-bef6-58b388bb360c","b151f033-1452-43f6-bef6-58b388bb360c.pdf","Briefing-Morocco.pdf",158520,"Download briefing: Morocco",[],2,1780676684489]