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Exchange Office Issues Vigilance Circular
The Office of Exchange announced the issuance of Circular No. 2/2026, which pertains to the duties of vigilance and internal monitoring for free holding companies (Offshore Holdcos). This circular is issued in accordance with Anti-Money Laundering Law No. 05-43 and its amendments, as well as the Free Financial Zones Law No. 90-58, with the aim of strengthening oversight and supervision of these companies to ensure compliance with financial laws.
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