In addition to determining the jurisdiction of the new competent courts, the corrections made are also intended to strengthen the role of the new financial information authority that will be created.

The legal and regulatory puzzle, concerning the fight against money laundering, is now almost complete, following the adoption of two important regulations on the shutters, both preventive and repressive, which will govern the device. The courts concerned, within the cities of Casablanca, Fez and Marrakech, will also be competent to rule on cases related to crimes that are punishable by the penalties provided for by Law 12-18, knowing that the court of Rabat had exclusive jurisdiction over this category of crimes, before the enactment of the new measures. The corrections also aim to "improve the pace of trial of cases and achieve judicial efficiency for money laundering-related trials", insists the new regulation. One of the main novelties will be the creation of four investigation units, with a regional vocation, which will strengthen the mission of the courts specializing in money-laundering crimes.