Bank Al-Maghrib - Circular No. 10/G/2012 - On Minimum Capital for Intermediaries in Respect to Funds Transfers

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The Bank Al-Maghrib's Circular No. 10/G/2012 sets the minimum capital of DH 6,000,000 (six million dirhams) for any legal person authorized to carry on the intermediary activity in connection with the transfer of funds.

Document Details

Title (Non-English): 
Bank Al-Maghrib - Circulaire Relative au Capital Minimum des Intermediaires en Matiere de Transfert de Fonds
Document Type: 
Document Topic: 
Doument Author (Entity): 
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Originating Country or Trade Block: 
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Year of Document: 
2012
Date of Document: 
Thursday, April 19, 2012
Document Authors: 
Bank Al-Maghrib
Language (This Document): 
French

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