Obligations 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, surveillance and risk management device for anti-money laundering and combating the financing of terrorism;
- Designate a correspondent with the Financial Intelligence Unit;
- Report suspicious cases to the Financial Intelligence Unit;
- Update the lists of persons and entities whose assets should be frozen for terrorism offenses, coming from the United Nations Security Council, by regularly consulting the institutional website of the Financial Intelligence Unit;
- Communicate to Bank Al-Maghrib and to the Financial Intelligence Unit any document and /or information necessary for the fulfillment of their missions.