Morocco: 2025-26 anti-corruption roadmap approved for financial sector
Source: Middle East Insurance Review | Jul 2025
The Insurance and Social Security Supervisory Authority (ACAPS) and three other institutions have approved the 2025-26 roadmap to combat corruption in the financial sector.
The other three institutions are the National Authority for Integrity, Prevention and the Fight against Corruption (INPPLC), Bank Al-Maghrib (BAM) and the Moroccan Capital Market Authority (AMMC).
The 2025-2026 roadmap focuses on three levers: increasing the skills of stakeholders, anchoring a culture of integrity, and action plans tailored to the specific risks of each financial sector.
In addition, the four parties are planning a self-assessment of the convention they signed in November 2019 on fighting graft in the financial sector. The goal is to align the convention with changes in the domestic and international arenas as well as the specific challenges of the sector.
During the six years of cooperation among the four institutions, more than 1,600 financial-sector executives have been trained in good integrity practices. Specialised workshops have addressed sensitive topics such as conflict of interest management, gift policies, and risk prevention plans.
Furthermore, there is collaboration with the Moroccan Foundation for Financial Education (FMEF) to strengthen the skills of its trainers on topics relating to probity, integrity and the prevention of corruption.
A sectoral assessment on the anti-corruption fight, conducted with the support of the United Nations, is currently being completed in the insurance sector, and another is being launched in the capital market. M