Research

The 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...

Mutilated, Altered Or Damaged Notes

Bank Al-Maghrib reimburses mutilated, altered or damaged Moroccan banknotes presented at its counters if they are: Authentic compo...

Fraud 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...

Legal framework of payment systems and means

Structure 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...

Policy objectives

The Procurement Department has general competence to carry out purchasing operations on behalf of the Bank. The Department sets out the p...