The Compliance Lady

Compliance News and Commentary

Category: Morocco

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.

ABUSE OF POWER CORPORATE CORRUPTION Corruption Investigations Morocco Public Funds

Morocco: creation of a national integrity portal

July 25, 2021July 25, 2021The Compliance Lady

In a continued effort to improve the business climate in Morocco and strengthen the fight against corruption, a national integrity portal will soon be a reality.…Continue readingMorocco: creation of a national integrity portal

AML CFT Corruption MONEY LAUNDERING Morocco

Morocco exits EU’s Grey List to land on FATF’s grey list

February 26, 2021February 26, 2021The Compliance Lady

I didn’t know it was even possible for a country to exit one international grey list to enter another within the course…Continue readingMorocco exits EU’s Grey List to land on FATF’s grey list

ABUSE OF POWER CEO Embezzlement Mismanagement Morocco Public Funds Transparency International

Morocco: Big Bosses in Court for Corruption and Squandering of Public Funds

December 6, 2020December 29, 2020The Compliance Lady

Former parliamentarians, ministers, directors of public establishments, and billionaires are being prosecuted for corruption, squandering of public funds or mismanagement in Morocco.…Continue readingMorocco: Big Bosses in Court for Corruption and Squandering of Public Funds