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On-site visit for the Corruption Risk Assessment of the Moroccan Banking Sector

Casablanca, Morocco 25-27 November 2019
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On-site visit for the Corruption Risk Assessment of the Moroccan Banking Sector

The on-site visit to assess the corruption risks in the Moroccan banking system took place in Casablanca on 25-27 November 2019. The purpose of the visit was to verify and cross-examine replies provided by Moroccan commercial banks and Bank Al-Maghrib (the Moroccan Central Bank) to the risk assessment questionnaires developed by the Project, and to collect additional information on the experiences and perceptions of corruption in the sector. To this end, the Project team met with the compliance and risk management teams of eight commercial banks representing the 92% of the Moroccan banking sector, as well as representatives of the risk management and supervision directorates of Bank Al-Maghrib. The information gathered during the on-site visit will help the Project team to make a qualified and balanced analysis of corruption risks in the Moroccan banking system, as well as to provide recommendations on risk mitigation measures. The report will be presented to the stakeholders authorities in February 2020.