Research
Operational framework and banking control
Credit institutions are bound to comply with a set of prudential, accounting, financial integrity and customer protection standards. Prud...
Read moreThe Bank in a few dates
April 7, 1906 Creation of the State Bank of Morocco July 30, 1959 Establishment of the Banque du Maroc, as the n...
Read moreConference under the theme « Monetary policy and financial stability in the Mediterranean region»
Conference under the theme « Monetary policy and financial stability in the Mediterranean region»
Read moreLegal and regulatory references
This Section is divided into four sub-sections gathering, respectively: - The legal texts (Law No. 03-03 on the fight against terrorism (...
Read moreObligations of professionals in terms of AML/CFT
Persons subject to AML/CFT requirements should respect the following obligations mainly: - Establish an internal due diligence, detection...
Read moreFinancial professions subject to the Bank’s supervision in terms of AML /CFT
Pursuant to the provisions of Law No. 43-05 on the fight against money laundering, the following entities are subject to the supervision...
Read moreThe Role of Bank Al-Maghrib as a supervisory authority
Article 13-1 of Law No. 43-05 on the fight against money laundering, as amended, expressly refers to Bank Al-Maghrib as the authority res...
Read moreFinancial stability
Financial stability can be defined as the situation where the financial system, which includes banks and other credit institutions, insur...
Read moreBanking supervision
The supervision of the banking sector is crucial to the stability of the financial system and its efficiency, given the role assumed by c...
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