financial transactions

financial transactions

The government council approves a new draft law to modernize the Commercial Code presented by Minister Wahbi.

Society
On Thursday, October 9, 2025, the government council, chaired by Prime Minister Aziz Akhannouch, approved Bill No. 71.24 to amend and supplement Law No. 15.95 related to the ...
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Reforming the Check System: Morocco Bets on Trust Rather than Punishment

Politics
Reforming the Check System: Morocco Bets on Trust Instead of Punishment Mustafa Bettas, the Minister Delegate to the Head of Government responsible for relations with Parliament and the ...
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Sihem Bank Accelerates Its Digital Transformation with the Launch of ‘Sihem Payments’

Economy
Follow-Up “Saham Bank” Accelerates Its Digital Transformation with the Launch of “Saham Pay” “Saham Bank” has taken a significant step in its innovation strategy with the official launch ...
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Arrest of a Network in Kenitra Involved in Filming and Distributing Pornographic Content for Financial Transfers

Society
Police in Kenitra have arrested two women and a third individual on Thursday, July 24, on suspicion of involvement in a case related to incitement to debauchery and ...
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The Moroccan Foreign Exchange Office investigates the transfer of 7.2 million dirhams to a foreign betting company.

Society
Rabat – Ahmed Osar/ The Moroccan Office of Foreign Exchange has launched an extensive investigation into suspicious financial transfers amounting to 7.2 million dirhams toward a foreign betting ...
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Is Idriss Al-Radi liquidating his assets in preparation for fleeing trial?

Society
Is Idriss El Radee Liquidating His Assets in Preparation for His Trial? Informed sources have confirmed that former MP Idriss El Radee, from the Horse Party, has received ...
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