Rabat – Morocco’s National Financial Intelligence Authority (ANIF) recorded a notable increase in financial monitoring activity in 2024. According to ANIF’s 2024 annual report, the authority processed a total of 8,103 suspicious transaction reports, representing a 40.26% rise compared to 2023. The report attributed this increase to faster reporting and the authority’s strengthened role in […] The post Morocco Reports 40% Increase in Suspicious Transaction Alerts appeared first on Morocco World News .