19 April 2025
Moroccan officials, including dual nationals, are in the sights of the Exchange Office. They allegedly acquired real estate and opened bank accounts abroad without declaring (…)
17 April 2025
Wealthy Moroccans are in the sights of the Office des Changes. They allegedly purchased luxury watches and jewelry from stores in France and Luxembourg, without prior (…)
14 April 2025
Real estate developers are accused of not declaring significant sums received from Moroccans Residing Abroad (MRE) for the purchase of apartments in Morocco.
11 April 2025
Several Moroccan businessmen are in the sights of the Moroccan Foreign Exchange Office. An in-depth investigation has been launched regarding the alleged use of "offshore" bank (…)
14 March 2025
The Office of Foreign Exchange is currently conducting checks in several currency exchange offices in Morocco. These operations are mainly focused on establishments located in (…)
12 March 2025
Defrauded by two Chinese export companies of household goods and kitchen utensils, Moroccan importers are working to recover their funds.
8 February 2025
Moroccan tourists traveling abroad and Moroccans practicing liberal professions abroad are in the sights of the Office of Exchange.
4 February 2025
Morocco achieved record tourism revenues in 2024. According to the Foreign Exchange Office, these revenues reached 112.5 billion dirhams, an increase of 7.5% compared to the (…)
4 February 2025
The approved exchange points and counters located at Mohammed V International Airport in Casablanca and Marrakech-Menara Airport are under the scrutiny of the control services (…)
3 February 2025
The year 2024 was prosperous for money transfers from Moroccans residing abroad (MRE), according to the latest figures published by the Office des Changes.