Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Morocco)
The Council of Europe has implemented the first two phases of the South Programme in order to achieve the objectives of the Neighbourhood Co-operation Priorities (2012-2014) and the Neighbourhood Partnership (2015-2017) with Morocco.
As part of the South Programme III, the SNAC 3 Project will support Moroccan authorities through strategic policy advice and capacity building activities. In this respect, the Project will undertake sectorial risk assessments in environmental, sports and banking sectors. Training activities will be carried out on anti-corruption compliance in the private sector and upon the interest shown by the beneficiaries; they will be expanded to cover compliance issues in the banking sector.
Project Documents
- Project Summary
- Workplan/Calendar
- Reports
- Deliverables
On-site visit for the Corruption Risk Assessment of the Moroccan Banking Sector
The on-site visit to assess the corruption risks in the Moroccan banking system took place in Casablanca on 25-27 November 2019. The purpose of the visit was to verify and cross-examine replies provided by Moroccan commercial banks and Bank Al-Maghrib (the Moroccan Central Bank) to the risk...
SNAC 3 Project raises awareness of CoE anti-corruption standards in Morocco
On 24-25 September 2019, the South Neighbourhood Anti-Corruption Project (SNAC 3) organised two consecutive actions aimed at raising the awareness of Moroccan authorities on Council of Europe anti-corruption standards and monitoring mechanisms with a view towards Morocco’s possible accession to...
Training on economic and financial crime for Moroccan judges and prosecutors
Within the framework of the SNAC 3 Project, the Council of Europe held a training in the premises of Ministère Public with the aim of enhancing the capacities of judicial and law enforcement authorities specialised in the fight against corruption and economic crime. The training aimed at...
Unit for EU memberstates & Neighbourhood
Contacts in Headquarters (Strasbourg)
Head of Unit a.i.
Ms Jelena JOLIC
Phone: +33 (0)3 90 21 48 52
Fax: +33 (0)3 88 41 39 55
Email: Jelena.JOLIC [at] coe.int
Project Administrator
Ms Elif SARIAYDIN
Phone : +33 (0)3 90 21 46 57
Fax: +33 (0)3 88 41 39 55
Email: Elif.SARIAYDIN[at] coe.int
Project Coordinator
Ms Joana KASHI
Phone : +33 (0)3 90 21 36 55
Fax: +33 (0)3 88 41 39 55
Email: Joana.KASHI[at] coe.int
Project Assistant
Ms Gaëlle JOVANOVSKI
Tel: +33 (0)3 90 21 51 16
Fax: +33 (0)3 88 41 39 55
Email: Gaelle.JOVANOVSKI [at] coe.int