Research
Cash cycle
The issue of banknotes and coins is the first phase in the fiduciary money cycle. It is a privilege granted by law to the Central Bank, b...
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 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 moreMutilated, Altered Or Damaged Notes
Bank Al-Maghrib reimburses mutilated, altered or damaged Moroccan banknotes presented at its counters if they are: Authentic compo...
Read moreFraud tracking
Bank Al-Maghrib has set up a device to capture information on cards and cheques fraud, with the aim of having a comprehensive view of det...
Read moreStructure of the banking system
Le nombre d’établissements de crédit et organismes assimilés agréés au Maroc s’est établi à fin décembre 2014, à 83 établissements, dont...
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