FATF MONEY LAUNDERING Morocco Morocco’s anti-money laundering efforts pay off as it exits FATF’s “grey list” February 24, 2023The Compliance Lady Great news for Morocco! The country has just been taken off the Increased Monitoring process, also known as the “grey list,” by…Continue readingMorocco’s anti-money laundering efforts pay off as it exits FATF’s “grey list”
Insurance Morocco Morocco: First sanctions for non-respect of AML/CFT provisions in Insurance sector September 15, 2022September 16, 2022The Compliance Lady AML/CFT: The Moroccan Insurance and Social Welfare Control Authority (Autorité de contrôle des assurances et de la prévoyance sociale or ACAPS) recently…Continue readingMorocco: First sanctions for non-respect of AML/CFT provisions in Insurance sector
Africa BRIBERY Corruption Grand Corruption Middle East Morocco Saudi Arabia UAE Podcast: Compliance in the Middle East September 5, 2022September 5, 2022The Compliance Lady In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed…Continue readingPodcast: Compliance in the Middle East
Morocco Switzerland Tax avoidance TAX EVASION Tax haven Transfer Pricing Morocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim. August 22, 2021August 22, 2021The Compliance Lady Morocco Transfer Pricing: In an unprecedented move, the Directorate General of Taxes (DGI) sent a “historic” tax reminder to the Swiss agri-food…Continue readingMorocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim.
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