19 Hrs
Source:
الصباح
Financial institutions fined for money laundering
The inspectors of the Central Bank of Morocco completed 17 on-site supervisory missions targeting nine banks, including a branch in Senegal. These missions resulted in disciplinary actions and fines imposed on six banks, a financing company, and two institutions specializing in microfinance and small loans, with the aim of strengthening compliance with banking laws and improving oversight of the financial sector.
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