Keywords: Compliance
The Moroccan Agency for Medicines and Health Products (AMMPS) has mandated the immediate recall of several batches of the ophthalmic ointment Aureomycine 1%, commonly known as the yellow ointment, which contains chlorotetracycline hydrochloride in 5 g tubes. This decision follows the identification......
Morocco’s tax authority, La Direction Générale des Impôts (DGI), has issued a statement urging businesses to electronically submit their declarations for the year 2024 by April 1, 2025. This initiative emphasizes the importance of compliance, particularly for companies with......
Morocco's comprehensive fiscal reforms have driven remarkable growth in tax revenue, reaching MAD 299 billion ($29.5 billion) in 2024, marking a significant increase from MAD 199 billion ($19.5 billion) in 2020. This surge in revenue has enabled substantial investments in social welfare programs,......
Morocco's voluntary asset disclosure initiative has generated MAD 6 billion for the public treasury from declared assets totaling MAD 127 billion, according to government spokesperson Mustapha Baitas during a Thursday press conference. The program has successfully strengthened relationships between......
The National Social Security Fund (CNSS) of Morocco has announced an exceptional measure to open all its branches nationwide during the weekend of January 11-12, as the deadline approaches for its debt recovery initiative. This unprecedented move comes as the January 15 deadline nears for affiliates......
TD Bank has agreed to a historic settlement of approximately $3 billion with U.S. authorities following revelations of severe lapses in its anti-money laundering practices. Announced on Thursday, the settlement marks the largest of its kind in U.S. history, with the Canada-based financial institution......
Brazilians are set to regain access to the social media platform X, following a decision by the Supreme Court to lift a ban that had been in place for nearly six weeks. The ban was initially imposed due to Elon Musk's failure to comply with Brazilian regulations, including the appointment of a local......
The debate over Morocco's decision to import 2.5 million tons of European waste has intensified, with the Ministry of Energy Transition and Sustainable Development vigorously defending its controversial stance. The importation, which includes old tires and household waste, has sparked significant......
In a decisive enforcement of European Union regulations, the Italian Border Police have imposed fines totaling €85,000 on Air Arabia Maroc. The low-cost Moroccan airline faced penalties for failing to comply with EU mandates on passenger data submission at Cuneo-Levaldigi Airport. According to......
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