Keywords: Financial transparency
Morocco has been recognized as one of the safest African countries in the fight against money laundering and terrorist financing, according to the Basel Index 2025. Ranked 100th out of 177 countries worldwide, Morocco is positioned in a moderate vigilance zone at the global level, reflecting ongoing......
Morocco's latest tax amnesty program has concluded with exceptional results, attracting declarations of MAD 100 billion ($10 billion) in previously undeclared assets. This historic achievement marks a twentyfold increase compared to the 2020 amnesty results, significantly surpassing the government's......
In its annual report for 2023-2024, released in November and submitted to King Mohammed VI, Morocco's Supreme Council of Accounts revealed significant discrepancies in the financial practices of many political parties. The 100-page report highlighted that, during the 2022 fiscal year, 29 political......
Morocco's Court of Audit, an independent public spending watchdog, has released a revealing report shedding light on the financial practices of the country's political parties. The report meticulously examined the funding sources, expenditures, and adherence to legal obligations of these parties,......
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