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.



Egyptian President Says Palestinian Cause Remains Top Priority

Egypt's President Abdel Fattah al-Sisi delivers a speech during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026.  (AFP)
Egypt's President Abdel Fattah al-Sisi delivers a speech during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. (AFP)
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Egyptian President Says Palestinian Cause Remains Top Priority

Egypt's President Abdel Fattah al-Sisi delivers a speech during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026.  (AFP)
Egypt's President Abdel Fattah al-Sisi delivers a speech during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. (AFP)

Egyptian President Abdel Fattah al-Sisi on Wednesday said the Palestinian cause is still “at the forefront of priorities” in the Middle East.

He told a panel at Davos that resolving Palestinian cause “is the core of regional stability, and a cornerstone to achieve a just and comprehensive peace.”

The Egyptian leader lauded US President Donald Trump’s efforts to help reach a ceasefire that stropped the Israel-Hamas war in Gaza in October.

The two leaders are expected to meet at Davos, said the Egyptian Presidency on Tuesday.

This ‌will be ‌the first ‌meeting ⁠between ​the ‌two leaders since the US announced it was launching the second phase of its plan to end the war in Gaza.

Sisi and ⁠Trump met in the ‌Red Sea resort ‍of Sharm ‍el-Sheikh in October during a ‍summit convened by Egypt to sign a ceasefire deal aimed at ending the ​war.


Israel’s Netanyahu Agrees to Join Trump’s Board of Peace

12 July 2025, Jerusalem: Benjamin Netanyahu, Prime Minister of Israel, speaks at the press conference after talks at the seat of government. (dpa)
12 July 2025, Jerusalem: Benjamin Netanyahu, Prime Minister of Israel, speaks at the press conference after talks at the seat of government. (dpa)
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Israel’s Netanyahu Agrees to Join Trump’s Board of Peace

12 July 2025, Jerusalem: Benjamin Netanyahu, Prime Minister of Israel, speaks at the press conference after talks at the seat of government. (dpa)
12 July 2025, Jerusalem: Benjamin Netanyahu, Prime Minister of Israel, speaks at the press conference after talks at the seat of government. (dpa)

Prime Minister Benjamin Netanyahu of Israel said Wednesday he had agreed to join US President Donald Trump’s Board of Peace, after his office earlier criticized makeup of the board’s executive committee.

The board, chaired by Trump, was originally envisioned as a small group of world leaders overseeing the Gaza ceasefire plan. The Trump administration’s ambitions have appeared to balloon into a more sprawling concept, with Trump extending invitations to dozens of nations and hinting it will soon broker global conflicts.

Netanyahu’s office had previously said the executive committee, which includes Türkiye, a key regional rival, wasn’t coordinated with the Israeli government and “is contrary to its policy,” without clarifying its objections.

Israel’s far-right finance minister, Bezalel Smotrich, has criticized the board and called for Israel to take unilateral responsibility for Gaza’s future.

Others who have joined the board are the UAE, Morocco, Vietnam, Belarus, Hungary, Kazakhstan and Argentina. Others, including the UK, Russia and the executive arm of the European Union, say they have received invitations but have not yet responded.

It came as Trump traveled to the World Economic Forum meeting in Davos, Switzerland, where he is expected to provide more details about the board. There are many unanswered questions. It was not immediately clear how many or which other leaders would receive invitations.

When asked by a reporter Tuesday if the board should replace the UN, Trump said, “It might.”

He asserted that the world body “hasn’t been very helpful” and “has never lived up to its potential” but also said the UN should continue ”because the potential is so great.”

That has created controversy, with some saying Trump is trying to replace the UN. French Foreign Minister Jean-Noel Barrot said Tuesday, “Yes to implementing the peace plan presented by the president of the United States, which we wholeheartedly support, but no to creating an organization as it has been presented, which would replace the United Nations.”

Told late Monday that French President Emmanuel Macron was unlikely to join, Trump said, “Well, nobody wants him because he’s going to be out of office very soon.” A day later, Trump called Macron “a friend of mine”, but reiterated that the French leader is “not going to be there very much longer.”

The executive board’s members include US Secretary of State Marco Rubio, Trump envoy Steve Witkoff, Trump’s son-in-law Jared Kushner, former British Prime Minister Tony Blair, Apollo Global Management CEO Marc Rowan, World Bank President Ajay Banga, and Trump’s deputy national security adviser Robert Gabriel.

The White House also announced the members of another board, the Gaza Executive Board, which, according to the ceasefire, will be in charge of implementing the tough second phase of the agreement. That includes deploying an international security force, disarming Hamas and rebuilding the war-devastated territory.

Nickolay Mladenov, a former Bulgarian politician and UN Mideast envoy, is to serve as the Gaza executive board’s representative overseeing day-to-day matters. Additional members include: Witkoff, Kushner, Blair, Rowan, Turkish Foreign Minister Hakan Fidan; Qatari diplomat Ali Al-Thawadi; Hassan Rashad, director of Egypt’s General Intelligence Agency; Emirati minister Reem Al-Hashimy; Israeli businessman Yakir Gabay; and Sigrid Kaag, the Netherlands’ former deputy prime minister and a Mideast expert.

The board also will supervise a newly appointed committee of Palestinian technocrats who will be running Gaza’s day-to-day affairs.


UAE Forces Accused of Committing Violations against Detainees Held in Secret Prisons in Yemen

A view from inside the Dabba facility. (Asharq Al-Awsat)
A view from inside the Dabba facility. (Asharq Al-Awsat)
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UAE Forces Accused of Committing Violations against Detainees Held in Secret Prisons in Yemen

A view from inside the Dabba facility. (Asharq Al-Awsat)
A view from inside the Dabba facility. (Asharq Al-Awsat)

United Arab Emirates forces are accused of running a secret prison in Yemen's Dabba area in the eastern city of Mukalla.

Asharq Al-Awsat toured the facility, bearing witness to the dire conditions in which the detainees were held as they waited in despair for their fate.

The walls themselves tell a story of despair with prisoners having etched pleas for mercy and prayers to God, with one prisoner writing a single word - "mother" - summing up his suffering.

Asharq Al-Awsat entered the facility as part of a tour for the media and rights groups. The UAE is accused of running several illegal prisons in Yemen, setting them up without coordination with the legitimate authorities.

Etchings on the wall by some of the detainees in the Dabba facility. (Asharq Al-Awsat)

Minister of Media, Tourism and Culture Moammar Al-Eryani said these detention centers are not affiliated with the state.

Dabba, he added, embodies the illegal practices that used to happen outside the state's control.

The state did not task any local or foreign party to set up the detention centers where prisoners have been tortured, he said.

These practices are a flagrant violation of the Yemeni constitution, international law and humanitarian law, he stressed.

Minister of Media, Tourism and Culture Moammar Al-Eryani at the Dabba center. (Asharq Al-Awsat

"Cells" at Dabba were nothing more than steel containers of varying sizes, some as small as 1 mete by 50 centimeters.

Along with the writings on the wall, Asharq Al-Awsat noted the blood stains in the cells, reflecting the horrors the detainees had to endure.

Al-Eryani said the state was restoring the rule of law, not seeking to settle scores. "Opening these facilities to the media is a message that the state was not afraid of the truth. Rather it wants to document it and tackle the issue through legal means," he added.

"We are not asking for political cover, but support for the state of law," he urged.

A Yemeni military source told Asharq Al-Awsat that the Dabba facility used to be a military air defense base.

Speaking on condition of anonymity, he revealed that people were held in the prison without charge, while those freed usually ended up suffering from severe trauma.