Morocco Compliance Report

Regulatory Overview

Regulatory Status

Outright ban on crypto ownership, trading, or mining

Key Regulator(s)

Moroccan Central Bank, EU Council, National Financial Intelligence Authority

Primary Legislation

e.g., Law No. 43-05 as amended, Law No. 43-05 as amended by Law No. 12-18, as amended by Law No. 12-18, Reuters Article (Jan 2023) on Moroccan Central Bank working on crypto regulation, Bill 42.25 (draft published by Ministry of Economy and Finance; announced Novemb

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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