Cross-Monitor Convergence Preview · Jurisdiction Code
MAMorocco — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Morocco (MA).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Casablanca Commercial Court | Dahir No. 1-65-206 (1966) (monopoly / closed — Morocco's gambling framework remains anchored in the 1966 Dahir No. 1-65-206, a durable statute with no dedicated online-gambling regime layered on top of it.) | 2026-10-25 · L2 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bank Al-Maghrib (BAM) | market_structure (Morocco's card-acquiring market operates a multi-acquirer architecture under BAM/Conseil de la Concurrence oversight.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Bank Al-Maghrib | FIM-HRZ-001 (FATF status: compliant — Morocco's AML/CFT regime rests on Law 43-05 (as amended by Law 12-18) with UTRF (Unité de Traitement du Renseignement Financier) as FIU using goAML.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Commission Nationale de contrôle de la protection des Données à caractère Personnel (CNDP) | Law No. 09-08 of 18 February 2009 on the Protection of Individuals with regard to the Processing of Personal Data, and I (Morocco's data protection regime rests on Law n° 09-08 of 18 February 2009 and its Implementing Decree n° 2-09-165 of 21 May 2009, supervised by the CNDP.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Bank Al-Maghrib (BAM), with the Autorité Marocaine du Marché des Capitaux (AMMC) | 2017 BAM/AMMC/MEF joint communiqué (non-statutory) (PLF 2027 (late Oct 2026) programs adoption of draft law 42-25 as a 2027 work item; bill remains unenacted avant-projet.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
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Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Morocco.