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    Home»Local News»AMMC Trains Regulators on Crypto Supervision as Morocco Prepares New Legal Framework
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    AMMC Trains Regulators on Crypto Supervision as Morocco Prepares New Legal Framework

    Team_Jamaica 14By Team_Jamaica 14December 14, 2025No Comments3 Mins Read
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    Mohammedia – The Moroccan Capital Market Authority (AMMC) has taken a decisive step towards modernizing the nation’s monetary oversight mechanisms, internet hosting a four-day coaching seminar devoted to crypto-asset regulation and blockchain evaluation in Rabat from December 8 to 11.

    The initiative comes as Morocco finalizes its long-awaited authorized framework governing digital property, signaling a shift towards extra structured, risk-aware supervision of this fast-growing sector.

    Organized in partnership with Chainalysis, a world chief in blockchain intelligence, the seminar introduced collectively not solely AMMC collaborators but in addition representatives from the Ministry of Economic system and Finance, the Ministry of Inside, Financial institution Al-Maghrib, and the Nationwide Monetary Intelligence Authority (ANRF).

    Their joint presence underscored a unified nationwide method to navigating the regulatory challenges posed by crypto-assets, a market that continues to evolve at breakneck pace.

    Opening the session, AMMC President Tarik Senhaji burdened the strategic significance of equipping regulators with the abilities required to supervise digital asset markets.

    He famous that as crypto-assets change into more and more institutionalized worldwide, regulators have to be ready to watch dangers, implement compliance, and make sure that innovation doesn’t come on the expense of market stability.

    Senhaji highlighted the alignment of this initiative with Advice 15 of the Monetary Motion Job Pressure (FATF), which requires international locations to establish and assess dangers linked to new applied sciences whereas supervising digital asset service suppliers.

    The coaching alternated between theoretical modules and hands-on case research. Contributors explored the basics of blockchain expertise, various kinds of digital property, and key fashions for market supervision.

    Chainalysis specialists provided demonstrations of superior investigative instruments used to hint fund actions throughout public blockchains—capabilities which can be more and more important for combating monetary crime within the crypto sphere.

    For a lot of attendees, the workshop served as their first real-world publicity to the technical mechanisms underpinning blockchain-based transactions.

    Strengthening nationwide capability for an rising monetary panorama

    Past its technical worth, the seminar marked a broader shift in Morocco’s regulatory posture. It represents the primary coaching of its variety organized by the AMMC and kinds a part of a longer-term technique to construct nationwide experience forward of the implementation of the forthcoming crypto-asset legislation.

    As Morocco positions itself to permit new types of digital monetary exercise, the flexibility to watch, examine, and oversee such markets is changing into a prerequisite moderately than a luxurious.

    Extra initiatives of this sort will comply with to create a regulatory surroundings that’s each safe and conducive to monetary innovation, the AMMC emphasised.

    By increasing the talent set of establishments throughout the monetary and safety ecosystem, Morocco hopes to make sure that its future crypto framework capabilities successfully from day one.

    The AMMC, which has served because the nation’s capital markets regulator for many years, can be an energetic member of the Worldwide Group of Securities Commissions (IOSCO) and has held the presidency of its Africa–Center East Regional Committee since 2020.

    Its management position within the area provides additional weight to Morocco’s efforts to modernize monetary oversight in keeping with international finest practices.

    Learn additionally: AMMC: Morocco Raises Nearly MAD 98 Billion by End-October 2025



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