AMMC Partners ANRF, CNASNU for AML/CFT Seminar
Summary
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.
“The AMMC organizes, in partnership with the ANRF and CNASNU, an awareness-raising seminar on AML/CFT”
About this source
GovPing monitors Morocco AMMC for new securities & markets regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 3 changes logged to date.
What changed
AMMC Morocco published a press release announcing a joint awareness-raising seminar on AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) organized in partnership with ANRF and CNASNU. The seminar aims to raise awareness among capital market participants regarding their AML/CFT compliance obligations. No binding regulatory obligations or compliance deadlines are created by this announcement.\n\nFinancial sector participants in Morocco should note the collaborative approach between AMMC, ANRF, and CNASNU, signalling continued regulatory attention to AML/CFT compliance in the capital markets. While this is an informational event rather than a rulemaking, it reflects ongoing regulatory focus on anti-money laundering obligations in Morocco's financial sector.
Archived snapshot
Apr 22, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Communiqué de presse - Séminaire LBC-FT VAN_0.pdf (263.35 KB) Actualités
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Latest news
- ###### 22/04/2026
Vicenne - Crossing of shareholding threshold of 10%
- ######
21/04/2026
Press release - The AMMC organizes, in partnership with the ANRF and CNASNU, an awareness-raising seminar on AML/CFT
- ######
06/04/2026
Press release- Launch of the institutional portal Of the futures market coordination body
See More
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