AMMC Partners ANRF, CNASNU for AML/CFT Seminar

Wed, 22 Apr 2026 17:26:00 +0000
Anti-Money Laundering

AMMC Morocco has partnered with ANRF (National Authority for Financial Intelligence) and CNASNU (National Commission for the Evaluation of Internal Control Systems) to organize a joint awareness-raising seminar on AML/CFT obligations. The seminar targets capital market participants and focuses on strengthening compliance with anti-money laundering and counter-terrorist financing requirements. This is an informational event organized by Morocco's capital markets regulator.