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Keywords: Financing
Morocco and France have signed a new cooperation agreement aimed at strengthening the fight against money laundering and terrorism financing during an international conference held in Paris. The agreement was concluded between Morocco’s National Financial Intelligence Authority and the French......
The Moroccan financial guarantee institution Tamwilcom has launched a strategic initiative aimed at strengthening its financial stability and improving its capacity to support very small, small, and medium-sized enterprises (TPME). The project focuses on enhancing asset-liability management to better......
Canada has announced that it will host a new multilateral financial institution aimed at supporting defence and security investments among allied countries. The initiative is designed to help nations strengthen their military capabilities amid rising geopolitical tensions. The proposed institution,......
Banque Populaire has expanded its support network for very small businesses with the opening of a new Al Moukawil Chaabi center in Tangier, marking its second facility after Marrakech. The initiative targets small entrepreneurs, traders, and artisans across Morocco, as the group moves to bring services......
Kuwait’s Interior Ministry announced the arrest of 24 individuals suspected of involvement in financing activities linked to “terrorist” organizations, in a major security operation aimed at protecting national stability. According to official statements, security forces dismantled......
BCP Group signed two agreements at GITEX Africa in Marrakech focused on expanding access to higher education for African students and accelerating the digital transformation of its banking operations. The first agreement involves the International University of Rabat and Banque Centrale Populaire International.......
The energy crisis triggered by the war in Iran is reshaping how banks assess risk across hundreds of billions of dollars in planned data center investments throughout Asia, as rising electricity costs and supply uncertainty force lenders to treat power not as an operating expense but as a fundamental......
Former French president Nicolas Sarkozy appeared before the Paris Court of Appeal on Monday as proceedings opened in the appeal trial related to allegations of illegal financing connected to his 2007 presidential campaign. The high-profile case has been under judicial investigation for more than a decade......
SoftBank Group is seeking a loan of up to $40 billion to finance a major expansion of its investment in OpenAI, according to Bloomberg. If completed, the deal would represent the largest dollar denominated borrowing in the Japanese conglomerate’s history. The financing is expected to take the......