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 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.
ABUSE OF POWER CORPORATE 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
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