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in Economy
April 8, 2026

Agreement to Enhance Investment Security and Combat Fraud Between the General Directorate of National Security and the Investment Agency

Agreement to Enhance Investment Security and Combat Fraud Between the General Directorate of National Security and the Investment Agency
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The General Directorate of National Security and the Moroccan Agency for Investment and Export Development signed a partnership agreement on Wednesday aimed at enhancing the security and reliability of the investment environment in the Kingdom, supporting the attractiveness of the national economy, and reinforcing investor confidence.

According to a joint statement, the agreement is based on two main pillars: the first allows the agency to benefit from the features of the electronic national identity card via the trusted national third-party platform, which strengthens the verification of individual identities and bolsters the protection of state and public interests.

The second pillar focuses on developing joint competencies through the organization of specialized training courses to combat forgery and identity theft, in addition to enhancing efforts to combat economic and financial crime and money laundering.

Both parties reaffirm their commitment through this partnership to establish an investment ecosystem based on trust, innovation, and performance, thereby enhancing Morocco’s position and safeguarding its strategic interests.

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Tags: capacity buildingeconomic crimefinancial crimefraud preventionidentityinnovationInvestmentpartnershipsecuritytrust

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