regulatory compliance

regulatory compliance

Warnings about Smuggling Operations via International Transport Trucks to Morocco

Society
Warnings About Smuggling Operations via International Transport Trucks to Morocco The Moroccan Association for International Road Transport has warned of an increase in smuggling operations involving high-value goods, ...
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Morocco Recognized by the International Civil Aviation Organization for Its Significant Advances in Civil Aviation

Economy
Morocco Receives Recognition from the International Civil Aviation Organization for Significant Progress in Civil Aviation Morocco has received a certificate of recognition from the International Civil Aviation Organization ...
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Revolut Knocks on Morocco’s Door: A Strategic Expansion into Digital Banking in North Africa

Economy
Revolut Knocks on Morocco’s Door: A Planned Expansion into Digital Banking in North Africa Revolut is aiming to strengthen its global presence. Following the appointment of Frédéric Oudéa, ...
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The Public Prosecution Mobilizes Its Agents to Intensify Intervention in Saving Businesses and Protecting the Economy

Society
The Public Prosecution Office mobilizes its agents to intensify intervention in saving businesses and protecting the economy The Presidency of the Public Prosecution Office has sent a communication ...
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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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The Royal Gendarmerie foils the distribution of over a ton of unfit turkey meat in Sidi Taybi.

Society
Royal Gendarmerie Foils Distribution of Over a Ton of Unfit Turkey Meat in Sidi Taybi In a well-coordinated field operation, a patrol from the Environmental Center in Kenitra ...
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The Professional League warns first division clubs against promoting unauthorized electronic services.

Sports
The Professional Football League has warned clubs in the first division of the “Inwi” Professional Championship against promoting unlicensed electronic services. This initiative aims to enforce respect for ...
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