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Seminar

Presentation of the main implementation mechanism of the spontaneous regularization of assets and liquid assets held abroad

As part of the implementation of the provisions of Article 8 of the Draft Finance Act No. 70-19 for fiscal year 2020, the Office des Changes held on Tuesday, November 19, 2019 its first meeting with the Professional Group of Banks of Morocco (GPBM).

Thus, the officials of the Office des Changes presented to the GPBM the implementation mechanism of the spontaneous regularization operation 2020 (persons concerned, reporting procedures, benefits and facilities granted to the declarants, role of the banking system ...).

Launching ceremony of the STARTUP HUB platform

Participation of the Director of the Office des Changes, Mr. Hassan BOULAKNADAL, at the official launching ceremony of the STARTUP HUB platform, which was chaired by the Minister of Industry, Investment, Trade and Digital Economy , Mr. Moulay Hafid Elalamy. The platform aims to ease the procedures for the payment of services imported by young innovative companies in new technologies and listed by the Digital Development Agency (DDA).

National conference on " the impact of national risk assessment on the national anti-money laundering and terrorist financing system"

Represented by Mr. Hassan BOULAKNADEL Director, Mr. Mostafa HAFSI Head of the authorization and Users Relations Department and Mr. Majid ZOUHEIR Head of Supervision Department, the « Office des Changes » participated in the national conference on " the impact of national risk assessment on the national anti-money laundering and terrorist financing system", organized by the Financial Intelligence Unit (FIU) on the tenth anniversary of its founding.