Risk index score of money laundering and terrorist financing in Morocco 2012-2021
In 2021, the risk index score of money laundering and terrorist financing in Morocco stood at 5.32 points, down from 5.54 in the previous year. The risk of money laundering and terrorist financing is measured by using several indicators, such as rule of law and financial regulations. Generally, Morocco did not improve in this field over the observed period. The country placed 51th out of 141 nations worldwide in 2021, while it ranked third in North Africa after Egypt and Tunisia.