The fight against money laundering is radically transforming the role of the baker. While the principe of non-interference remains the general rule, the obligation of vigilance now stands as mandatory legal exception. This new framework relies on rigorous alignment with international standards and national legal reforms, placing the National Financial Intelligence Authority at the heart of the system. Vigilance is now based on risk-based approach ant the complex identification of beneficial owners to penetrate financial opacity. This mutation has become technological through automation and artificial intelligence, enabling real time transaction monitoring and predictive profiling. However this digital power creates a major legal challenge reconciling detection efficiency with the respect for customer data privacy.
Research Summary
L’évolution du devoir de vigilance de la banque à l’aune de la lutte contre le blanchiment de capitaux
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Copyright (c) 2026 Mohamed BEN MARZOUG، Salima AADIL (المؤلف)
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