Breadcrumb

Home Agenda

The anti-money laundering system explained to the companies authorized to exercise manual foreign exchange activity

The Office des Changes continues to supervise and support the companies authorized to exercise manual foreign exchange activity on measures to combat Money Laundering and the Financing of Terrorism.


Organized in the form of webinars, the training sessions of September 29 and 30, 2021, focused on the regulatory provisions governing the manual exchange activity and the good practices of the relationship " companies authorized to exercise manual foreign exchange activity -client" as well as on the obligations incumbent on this companies in the fight against Money Laundering and the Financing of Terrorism. 


Other seminars and training sessions will be scheduled soon for the benefit of companies authorized to exercise manual foreign exchange activity throughout the Kingdom.
 

Date
Catégorie