regulatory compliance

regulatory compliance

The Insurance Supervisory Authority Supports the Insurance Sector to Strengthen the Anti-Money Laundering and Counter-Terrorism Financing System

Economy
The Insurance Control Authority Supports the Insurance Sector to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Systems The Insurance Control Authority (ACAPS) organized a communication meeting on Tuesday in ...
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Al-Bawari entrusts the oversight of food safety to private entities instead of “ONSSA” and sets the conditions for accreditation and monitoring.

Politics
Bouari Delegates Food Safety Oversight to Private Entities Instead of ONSSA and Sets Conditions for Accreditation and Monitoring The Minister of Agriculture, Fisheries, Rural Development, and Water and ...
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Thanks to the digitization of processes and the outsourcing of services, Morocco experiences a surge in the establishment of companies and digital job opportunities.

Politics
Thanks to the digitization of procedures and the outsourcing of services, Morocco is witnessing a surge in the establishment of businesses and digital job opportunities. During a presentation ...
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The Government Council approves draft decrees and high-level appointments to strengthen the legal and administrative framework.

Society
The government council convened on Thursday, October 23, 2025, under the presidency of Mr. Aziz Akhannouch, to discuss draft legal texts and proposals for high-level appointments, in accordance ...
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From Virtual Pharmacy to Real Danger: Morocco Warns of Counterfeit Medications

Society
From Virtual Pharmacies to Real Danger: Morocco Warns Against Counterfeit Medicines The Moroccan Agency for Medicines and Health Products has sounded the alarm regarding the spread of dangerous ...
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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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