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

25-27 November 2019 Casablanca, Morocco

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...

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SNAC 3 Project raises awareness of CoE anti-corruption standards in Morocco

24-25 September 2019 Rabat, Morocco

On 24-25 September 2019, the South Neighbourhood Anti-Corruption Project (SNAC 3) organised two consecutive actions aimed at raising the awareness of Moroccan authorities on Council of Europe anti-corruption standards and monitoring mechanisms with a view towards Morocco’s possible accession to...

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Training on economic and financial crime for Moroccan judges and prosecutors

9-10 April 2019 Rabat, Morocco

Within the framework of the SNAC 3 Project, the Council of Europe held a training in the premises of Ministère Public with the aim of enhancing the capacities of judicial and law enforcement authorities specialised in the fight against corruption and economic crime. The training aimed at...

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SNAC 3 Project provides support to enhance anti-corruption compliance in the Moroccan banking sector

26-28 November 2018 Rabat, Morocco

On 26-28 November 2018, South Neighbourhood Anti-Corruption Project (SNAC 3) organised two consecutive training sessions on anti-corruption compliance for the Moroccan banking sector. The first session, lasting two days, aimed at providing Moroccan private and public sector banks with necessary...

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The SNAC 3 Project carries out a compliance training for the Central Bank of Morocco

22-24 October 2018 Rabat, Morocco

On 22-24 October 2018 the South Neighborhood Anti-Corruption Project (SNAC 3) held an anti-corruption compliance training for the Moroccan Central Bank (BKAM). Some sixty participants including deputy directors, control managers and internal auditors of BKAM were trained in the application of...

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