The Moroccan Capital Market Authority (AMMC) organized a conference on the latest advances in the fight against money laundering and the financing of terrorism (AML-FT). According to the Autorité, this meeting is intended for managers of brokerage firms, management companies and account keepers.

Initiated, face-to-face and by videoconference, in collaboration with the National Authority for Financial Intelligence (ANRF) and the Autorité des Marchés Financiers-France (AMF), this conference is part of the continuity of awareness-raising actions carried out by the AMMC, since 2018, with a view to strengthening the mechanisms of vigilance and internal monitoring of stakeholders, specifies the AMMC in a press release. "The actions carried out by the capital market sector must make it possible to fully meet the requirements of international bodies to preserve the integrity of the markets and strengthen confidence", noted Nezha Hayat, President of the AMMC. For his part, Jawhar Nfissi, President of the National Financial Intelligence Authority (ANRF), recalled the importance of the current stage by highlighting the requirements of the enhanced monitoring process.