Legal 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 (PDF), Law No. 43-05 on the fight against money laundering (PDF) and Law No. 103-12 on credit institutions and similar bodies (PDF));
- The decrees (Decree No. 2-08-572 establishing the Financial Intelligence Unit (PDF));
- Decisions of the Financial Intelligence Unit (Decision No. 4 on the declaration of suspicious cases and reporting information to the Financial Intelligence Unit( PDF) and Decision No. 6 on the freezing of assets for terrorism offenses (PDF));
- Bank Al-Maghrib Circulars (Circular No. 2 -G-2012 on the due diligence obligation incumbent on credit institutions (PDF)).