10 May 2025
The Exchange Office is closely scrutinizing documents of certain Moroccan investors in Gulf countries and Africa. These investors have made suspicious financial and bank (…)
3 May 2025
The National Financial Intelligence Authority (ANRF) has launched an investigation following a bank alert on suspicions of fraud and money laundering by construction companies.
23 April 2025
An employee of a bank located on Mohammed V Avenue in Rabat is being prosecuted before the city’s Court of Appeal for embezzling an estimated amount of 1.6 million dirhams.
21 April 2025
A Moroccan bank thwarted a money laundering attempt of 800 million dirhams by refusing to open an account in the name of a company to receive funds from a Latin American (…)
16 April 2025
Information claiming that a bank data hack was orchestrated via the Glovo app, the Moroccan subsidiary of the delivery platform, turns out to be false.
9 April 2025
After expanding its activities in Egypt, a major British banking group intends to establish itself in Morocco as part of an expansion plan in Africa.
5 April 2025
The internal control services of a major banking group based in Casablanca have uncovered irregularities in the granting of real estate loans to certain clients. Branch (…)
27 March 2025
The criminal chamber near the Court of Appeal of Rabat in charge of financial crimes postponed in April the examination of the case of the regional director of the Moroccan (…)
26 March 2025
Prosecuted for having used the clients’ money to illegally bet huge sums in games of chance, specifically on an international sports betting platform, a bank executive who (…)
21 March 2025
Concerned about the impact of the European directive regulating the presence of foreign banks on the territory of the European Union (EU) on the flow of remittances from (…)