This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from Hibapress, the Arabic version:
Heba Press
The Moroccan Capital Market Authority (AMMC) organized in partnership with the National Financial Information Authority (ANRF) and the National Committee responsible for the implementation of the sanctions stipulated in the decisions of the United Nations Security Council linked to terrorism and the spread of weapons and their weapons and their weapons and their weapons and their arms and their weapons and their arms and their weapons and their arms and their weapons and their weapons and their weapons and their weapons and their weapons and their weapons and their arms and their arms and their arms and their weapons and their arms and their weapons and their weapons and of weapons and of their weapons and their weapons and their weapons and their arms and their weapons and their arms and their arms and their arms and arms and their weapons and their weapons and their weapons and their weapons and their weapons and their weapons and Their weapons and weapons and their weapons and their funding (CNASNU), two awareness workshops on the fight against money laundering and terrorist funding.
These two workshops, which fall within the framework of the continuity of awareness activities organized by Morocco Capital Market Authority, collected a hundred civil servants of the anti-white and terrorism financing system as well as internal observers of stock market companies, management Companies and holders of accounts and guides in financial investment.
When the National Financial Information Authority made a presentation on the legal framework to combat money laundering and terrorist financing in Morocco, with a recall of the subject’s obligations.
He also provided the result of his practical relationship with subjects, stressing the importance of suspicion, which is a major indication of the effectiveness of the vigilance and internal surveillance system.
The offer submitted by the National Committee responsible for implementing the sanctions stipulated in the resolutions of the United Nations Security Council linked to terrorism and the spread of arms and their funding was devoted to the legal, institutional and technical framework for the application of relevant sanctions. At the same time, the indicators linked to the extent of the response of the intervention on the capital market were presented to the updates that occur in international and national regulations.
This meeting was also an opportunity for the Moroccan Capital Market Authority to share with the various interlocutors the results of the risk card linked to money laundering and terrorist financing in 2024 for the capital market, while highlighting the position of the interlocutors in it and the demands of alertness and best practices, as well as to urge the importance of concerted efforts to prepare for the next series of the mutual assessment of Morocco, from the year 2026 by the financial working group for the Middle East and North Africa.
