Research
Role 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...
Read moreLegal and regulatory framework
Law 43-05 on the fight against money laundering provides for the obligations regarding the prevention of money laundering and...
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