Research
Institutional 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...
Read moreGreenback Initiative in Morocco The City-Tour, an innovative training-action to improve access to financial services
Read moreSecond Follow-up Annual Meeting of the Anti-Corruption Agreement in the Financial Sector
Read moreConference: "Transformational Recovery: Seizing Opportunities from the Crisis" - June 23 - 24, 2022
In prelude to the Annual Meetings of the World Bank Group and the IMF, which will take place in Marrakech in October 2023. Bank Al-Mag...
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