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Morocco’s Parliament Amends Anti-Money Laundering Law

A parliamentary session in Morocco. AFP file photo
A parliamentary session in Morocco. AFP file photo
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Morocco’s Parliament Amends Anti-Money Laundering Law

A parliamentary session in Morocco. AFP file photo
A parliamentary session in Morocco. AFP file photo

Morocco’s House of Representatives has unanimously approved a bill to amend the penal code and the law to combat money laundering.

The justice and legislative and committee unanimously agreed on the amendment during a meeting on Monday.

In a plenary session on Tuesday, Justice Minister Mohamed Ben Abdelkader said the bill will enable authorities to “track illicit funds in preparation for their confiscation.”

“It also comes in line with making national laws compatible with the standards of the International Financial Action Task Force (FATF).”

The bill extends the acts that constitute the money laundering crime to include even those committed abroad and expands “confiscation of property” to include “the predicate offense of money laundering.”

These come in implementation of FATF’s recommendation, which states that countries should take “legislative measures that allow the confiscation of laundered property, earnings or even means used or those intended to be used in money laundering or predicate crimes.”

The bill stipulates that financial and non-financial institutions, such as lawyers, notaries and others, are required to provide details of the operations they conduct with their clients to the National Financial Information Authority.

Monitoring of gambling activities in ships and trafficking in precious stones, which are used for money laundering, have been included in the bill’s control department.

The parliament’s step comes in line with FATF’s recommendations issued on Feb. 25.

FATF added Morocco and three other countries to the watch list for increased monitoring. Its so-called gray list currently has 19 countries and territories that it says are only partially fulfilling international rules for fighting terrorism financing and money laundering.

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Arab World

Will Lebanon Be the Biggest Loser After the Ceasefire?

Smoke rises after an Iranian missile is intercepted over the Sahel Alma area in Mount Lebanon. (Reuters)
Smoke rises after an Iranian missile is intercepted over the Sahel Alma area in Mount Lebanon. (Reuters)
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Will Lebanon Be the Biggest Loser After the Ceasefire?

Smoke rises after an Iranian missile is intercepted over the Sahel Alma area in Mount Lebanon. (Reuters)
Smoke rises after an Iranian missile is intercepted over the Sahel Alma area in Mount Lebanon. (Reuters)

Political sources in Beirut warned Lebanon could emerge as the biggest loser when the current regional war ends, outlining their concerns to Asharq Al-Awsat.

Lebanon is heading toward a severe internal crisis, the sharpest in its modern history with the dispute centering on Hezbollah’s weapons.

The majority of Shiites in the country insists on keeping them, while most other segments say Lebanon’s survival depends on implementing government decisions to limit arms to the state, in line with Lebanese, Arab, and international positions.

The sources noted that Hezbollah has again entered a regional war it cannot influence, risking burdens Lebanon cannot bear.

Hefty price

The war is proving costly for those involved and for countries hit by its spillover.

A ceasefire would likely show Iran suffered heavy damage to its defense, industrial sectors, and infrastructure, potentially setting it back decades. But its size, energy resources, and experience with economic hardship may help it manage the aftermath, unless losses destabilize the system.

Iranian missiles are expected to have caused damage to Israeli institutions and infrastructure, despite a high interception rate. The cost of interception is steep, but Israel appears ready to absorb it, calling the conflict an existential war and relying on strong US support.

Lebanon will struggle the most. Its economy is already near collapse. The country faces a catastrophic situation, with about one million displaced and heavy destruction along the border with Israel.

Israel has said it intends to establish a “buffer zone” inside Lebanese territory, signaling a return of occupation to parts of the country “pending guarantees for the safety of Galilee residents.”

The most dangerous scenario is that Israel’s campaign on the Lebanese front continues even if a ceasefire is reached between the US and Israel on one side and Iran on the other.

The fallout is worsened by a deepening rift among Lebanon’s components, raising the risk of internal conflict.

The role of parliament Speaker Nabih Berri appears diminished as the conflict widens. The current crisis over the expulsion of the Iranian ambassador reflects a deeper divide between the Shiite camp and others over weapons, the war, and Lebanon’s regional role.

Hezbollah described the expulsion as a “sin”, demanding that the government reverse it.

‘Impossible to coexist’

Voices are rising in Lebanon, warning that it was “impossible to coexist” between a “quasi-state” and a “Hezbollah’s statelet.”

Countries that once backed Lebanon’s reconstruction, especially in the Gulf, are now focused on their own losses from Iranian attacks. They have also made clear that they will not help unless the Lebanese state takes full control over decisions of war and peace.

The sources reiterated their warning that Lebanon risks being the biggest loser, especially if Israel expands its ground offensive and internal divisions deepen to the point of questioning the country’s very formula of coexistence.

Arab World

Netanyahu Says Israel Is Expanding ‘Buffer Zone’ in Lebanon

Smoke billows from an Israeli strike on Marjeyoun in southern Lebanon on Wednesday. (AFP)
Smoke billows from an Israeli strike on Marjeyoun in southern Lebanon on Wednesday. (AFP)
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Netanyahu Says Israel Is Expanding ‘Buffer Zone’ in Lebanon

Smoke billows from an Israeli strike on Marjeyoun in southern Lebanon on Wednesday. (AFP)
Smoke billows from an Israeli strike on Marjeyoun in southern Lebanon on Wednesday. (AFP)

Israeli Prime Minister Benjamin Netanyahu said on Wednesday that his country's forces were expanding a "buffer zone" in southern Lebanon as the military pressed ahead with its campaign against Hezbollah.

"We have created a genuine security zone preventing any infiltration toward the Galilee and the northern border," Netanyahu said in a video statement.

"We are expanding this zone to push the threat from anti-tank missiles further away and to establish a broader buffer zone."

Netanyahu said that dismantling Hezbollah "remains central" to Israel's objectives in Lebanon.

"It is connected to the broader confrontation with Iran," he said.

"We are determined to profoundly transform the situation in Lebanon," he added.

Lebanon was pulled into the Middle East war when Iran-backed Hezbollah began firing rockets into Israel on March 2 to avenge the killing of Iran's supreme leader Ali Khamenei.

Arab World

Strike on Western Iraq Kills Seven Security Personnel

Members of Iraq's PMF carry the coffin of the PMF operations commander for Al-Anbar, Saad Dawai alongside others during a mass funeral in Baghdad on March 24, 2026. (AFP)
Members of Iraq's PMF carry the coffin of the PMF operations commander for Al-Anbar, Saad Dawai alongside others during a mass funeral in Baghdad on March 24, 2026. (AFP)
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Strike on Western Iraq Kills Seven Security Personnel

Members of Iraq's PMF carry the coffin of the PMF operations commander for Al-Anbar, Saad Dawai alongside others during a mass funeral in Baghdad on March 24, 2026. (AFP)
Members of Iraq's PMF carry the coffin of the PMF operations commander for Al-Anbar, Saad Dawai alongside others during a mass funeral in Baghdad on March 24, 2026. (AFP)

A strike on a base in western Iraq killed seven security personnel, the defense ministry said Wednesday, a day after an attack on the same base targeted the Popular Mobilization Forces.

"This resulted in the death of seven of our heroic fighters and the injury of 13 others," the ministry said of the strike in Anbar province, saying it specifically targeted the base's military healthcare clinic.

Rescue operations were ongoing, it added.

The base hosts Iraqi police, soldiers from the regular army and PMF, a security official told AFP.

It was hit by a deadly strike on Tuesday that the former paramilitaries blamed on the United States.

Iraq said late on Tuesday it would summon the US charge d'affaires and the Iranian ambassador after deadly strikes blamed on their countries, as Iraqi authorities granted the targeted groups the "right to respond".

Iraq has been pulled into the war sparked by US and Israeli strikes on Iran on February 28, and which has since engulfed much of the region.

Iraq has long been a proxy battleground for the United States and Iran, and has struggled to balance diplomatic ties with both countries.

Since the war began, pro-Iran armed groups have claimed responsibility for attacks on US interests in Iraq and across the region, while strikes have also targeted these groups, including state-linked positions.

In the statement from the prime minister's office, however, Iraq granted former paramilitaries within the official armed forces the right to "respond to military attacks" by drones and aircraft that targeted their headquarters.