Research
Conference : Small businesses, Development and growth - October 3 and 4, 2022
Bank Al-Maghrib held, in partnership with the University of Lausanne (UNIL), the Swiss National Science Foundation (SNSF) and th...
Read moreRole of Bank Al-Maghrib within the AML/CFT framework
Bank Al-Maghrib serves as the supervisory authority for the banking sector with regards to anti-money laundering and counter...
Read moreInstitutional framework
The national anti-money laundering and counter-terrorist financing (AML/CFT) system is supported by several actors at the nat...
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