---
title: "Morocco (MA) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/morocco/
source_html: /jurisdictions/morocco/index.html
description: "Cross-monitor regulatory convergence preview for Morocco (MA) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: 709c6c27f4424ba60c3f9a7d42003451b3c174e02bbdc84dd84eb68cef6787ad
generator: "fe-fleet/md-twin@1.0"
---
# Morocco (MA) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code MA

# Morocco — 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.

Jurisdiction ID: MA
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/morocco/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/ma/)
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](https://payments.gi/jurisdictions/ma/)
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](https://sentinel.gi/jurisdictions/morocco/)
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](https://dataprotection.gi/jurisdictions/ma/)
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](https://cryptoassets.gi/jurisdictions/ma/)
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 ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Morocco.

[Open MA Workspace Brief](/app/jid/ma/)
[Compare MA in Workspace](/app/tools/compare/?jids=MA)