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...
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