The Moroccan capital market authority (AMMC) was organized in cooperation with the National Financial Intelligence Authority (ARF) and the National Commission, two sensitization seminars on the fight against money laundering and the financing of terrorism (LBC/FT).
These two seminars, which are an expansion of the awareness organized by the AMMC in favor of market participants, have a hundred managers of the LBC/FT devices and internal controllers of scholarships, corporate management, account contents and financially brought together investment advisors. The Anrf thus returned to the legal framework of the LBC/FT in Morocco and the legal and regulatory obligations that fall on subjects. She also presented an operational assessment of her relationship with people by emphasizing the importance of suspicion of suspicion that was considered the key indicator of the effectiveness of the devices introduced.
The CNASNU concentrated. The event also enabled the AMMC to share the results of the risk assignment of BC/FT 2024 in relation to the capital market with the various interest groups by highlighting the positioning of every activities, the requirements for vigilance, good practices and the need for a Collective mobilization for the production of the next mutual evaluation cycle by the Gafiman, which will begin in 2026.
