Bank Al-Maghrib, the Moroccan Capital Market Authority (AMMC), the Insurance and Social Welfare Supervisory Authority (ACAPS), and the National Authority for Probity, Prevention, and Anti-Corruption (INPPLC) have adopted a new roadmap to strengthen the fight against corruption in the Moroccan financial sector. This decision was made on Tuesday, October 20, 2026 in Rabat, during the sixth annual high-level meeting of the four institutions, signatories since November 2019 of a cooperation agreement dedicated to the prevention and fight against corruption in the financial sector (CASF).
The meeting allowed for the evaluation of actions taken during the period 2025-2026 and the approval of new guidelines for 2027-2028. Discussions also focused on recent developments in the prevention and fight against corruption, both nationally and internationally.
The roadmap for the next two years includes strengthening skills, promoting a culture of integrity, and disseminating best practices within the financial sector. Planned actions include the development of guides, organization of training and awareness sessions, as well as the sharing of experiences among the relevant institutions.
Particular attention will be given to implementing action plans resulting from corruption risk mappings in the financial sector. The program also aims to strengthen partnerships with the academic world and cooperate with international counterparts.
Furthermore, the INPPLC plans to obtain ISO 37001 international certification for anti-corruption management systems in 2027.
During the previous period, the four institutions participated in several national and international meetings dedicated to integrity and the fight against corruption. Bank Al-Maghrib, AMMC, and ACAPS also continued, in coordination with the INPPLC, their work on evaluating and regulating corruption risks within the financial system.
At the end of this sixth meeting, the four institutions reaffirmed their commitment to deepen their cooperation and increase joint initiatives. They aim to contribute to national efforts to combat corruption and promote the dissemination of practices that can be adapted to other sectors.
