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News on certifications

Bank Al-Maghrib, the Central Bank of Morocco, ISO 37001 certified by EuroCompliance / 02-12-19

Bank Al-Maghrib, pursue its commitment to integrity with the implementation of an antibribery management system, that has just been certified. This contribution of the bank responds to the national plan against corruption which is strongly supported in Morocco. It shows the involvement of the public sector and of the financial institutions. November 28th, 2019 a… Read more »

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Publications

“Sapin 2” law / 11-04-17

The Law n° 2016-1691 on transparency, the fight against corruption and the modernisation of the economy. The so-called “Sapin 2” was published on 9 December 2016. The National Agency will ensure that companies with a workforce of over 500 and whose annual turnover exceeds €100 million put in place procedures to guard against the risk of corruption.

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