regulatory compliance

regulatory compliance

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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