In addition to the determination of 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 both the preventive and repressive aspects that will govern the system. The courts concerned, in 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 for this category of crimes, before the enactment of new measures. The corrective measures also aim to "improve the pace of trial of cases and achieve judicial efficiency in trials related to money laundering," the new regulation insists. One of the main novelties will be the creation of four investigation units, with a regional vocation, which will reinforce the mission of the specialized jurisdictions in money laundering crimes.