The UTRF is engaging this sector to identify and address shortcomings in AML controls.
The UTRF has reported suspicions of money laundering schemes using the Tanger Free Zone.
The UTRF continues to update its policies, improve capacity, and promote coordination.
Other non-financial sectors, including notaries, casinos, and accountants, do not appear to pose significant risks, according to the UTRF.
In practice, there is a strong informal understanding between the UTRF, the Central Bank, and all relevant financial institutions on what constitutes adequate due diligence and thresholds for reporting.
's University of Tennessee technology is based on electrokinetic impedance sensing using microelectrode sensor chips that are able to directly detect very minute levels of a specific analyte from complex biological samples.
6 August 2014 - US life science company Meridian Bioscience Inc (NASDAQ:VIVO) said Wednesday it had signed a technology and commercial licence deal with the University of Tennessee Research Foundation (UTRF) to develop a novel technology that could potentially result in a low-cost, point-of-care diagnostic platform able to identify proteins, small molecules, bacteria and viruses in minutes.
UTRF's technology is based on electrokinetic impedance sensing utilising microelectrode sensor chips, which are capable of directly identifying very small levels of a specific analyte from complex biological samples.
UTRF has already shown the effectiveness of the sensor technology by diagnosing tuberculosis.
souligne qu'avec l'adoption par le Royaume du Maroc, en mai 2013, de la Loi n 145-12, qui a modifie et complete le code penal et la loi n 43-05 relative a la lutte contre le blanchiment de capitaux, "notre pays a realise la derniere mesure du plan d'action lui permettant ainsi d'assurer la conformite totale du dispositif national aux normes internationales, notamment la convention des Nations Unies contre le financement du terrorisme et les recommandations du Groupe".
Nous l'avons applique en amendant notamment le code penal et la loi relative a la lutte contre le blanchiment des capitaux", annonce Hassan Alaoui Abdallaoui, president de l'Unite de traitement du renseignement financier (UTRF
), qui representera le Maroc aupres du GAFI.