The program on combating money laundering, terrorist financing and the proceeds of illegal activities (“”) has been in place since the introduction of the 2001 law.

The Moroccan government has adopted a gradual approach in the country by imposing anti-money laundering reporting requirements (“”) at various interm& Diaries and entities. The first phase was based on implementation focused on financial institutions and capital market intermediaries. Over the years, other entities have become reporting institutions (“”) under the AMLATFPUA.

There are now financial institutions, now includes financial institutions, cryptocurrency exchanges and then recognized market operators such as peer-to-peer platforms. On the other hand, some have been subject to reporting requirements for years, accountants and corporate secretaries and various other entities, trust companies, lenders, casinos, real estate agents, pre metal dealers. heaven or precious stones and avocados.