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Morocco × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Morocco, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Casablanca · Tuesday 3 November
18:58
Local time
What the rules say in Morocco
From the Morocco market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research61% of statements checked against a source14 checked against an official source21 checked against a secondary sourceChecked 2026-10-197 held back until checked against an official source10 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Banks apply customer due diligence under Law 43-05 on anti-money laundering, and suspicious transactions are reported to the national financial intelligence authority (ANRF).
AI-written, not source-checkedActive and passive bribery of public officials is a criminal offence under the Moroccan Penal Code.
AI-written, not source-checkedThe National Authority for Probity, Prevention and Fight against Corruption (INPPLC) leads national corruption prevention.
AI-written, not source-checkedLaw 43-05 on anti-money laundering imposes customer due diligence and suspicious transaction reporting obligations on financial institutions and designated professions.
AI-written, not source-checkedThe Financial Action Task Force removed Morocco from its list of jurisdictions under increased monitoring in February 2023.
Financial Action Task Force (FATF) · checked 2026-10-19Moroccan law provides protection for whistle-blowers, witnesses and experts who report corruption offences.
Law 37-10.AI-written, not source-checkedRead the full guide: Banking, exchange control and repatriation · Data protection and cyber · Anti-corruption, AML and compliance
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WONE Global Partners in Morocco
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Morocco and can bring the right local colleague in.
Casablanca · MoroccoWONE Global Partner · Morocco
Business Law & Tax Advisor, I focus on Corporate Law, capital market, competition law, and energy law. I'm regularly involved in domestic and cross-border acquisitions, mergers and restructurings, international joint-ve…
Also in Morocco
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Morocco.
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