The Commission des sanctions has issued decision n° 2024-01 against Banque Chaabi du Maroc, dated November 7, 2025. The decision pertains to the bank's internal control systems, specifically in relation to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. This indicates a finding of non-compliance or deficiencies in the bank's AML/CTF framework.

This enforcement action signifies a serious regulatory finding against Banque Chaabi du Maroc. Regulated entities, particularly financial institutions operating in or with ties to France or Morocco, should review their own AML/CTF internal controls and procedures to ensure compliance with applicable regulations. While specific penalties are not detailed in the provided summary, such decisions typically carry significant implications, potentially including fines or operational restrictions. Further review of the full decision document is recommended for detailed understanding of the violations and any imposed sanctions.