Morocco Tightens Offshore AML Rules

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← All business news Morocco Tightens Offshore AML Rules

The Exchange Office has issued Circular No. 2/2026, establishing strict new vigilance, internal monitoring, and risk assessment obligations for offshore holding companies to combat financial crimes.

The Exchange Office has issued Circular No. 2/2026, establishing strict new vigilance, internal monitoring, and risk assessment obligations for offshore holding companies to combat financial crimes. HPC Consultancy provides expert legal and regulatory compliance advisory, helping firms implement robust anti-money laundering controls and adapt seamlessly to evolving statutory mandates.

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