2 November 2025
The Directorate General of Taxes (DGI) has launched a control campaign targeting companies, after detecting a series of sudden share transfers and resignations of executives (…)
10 October 2025
The Directorate General of Taxes (DGI) has decided to bring out of the shadows certain taxpayers who were escaping the tax radar, while displaying outward signs of wealth (…)
7 October 2025
The National Financial Intelligence Authority (ANRF) is investigating local elected officials suspected of money laundering and embezzlement of public funds in the regions of (…)
5 October 2025
In Morocco, the control and recovery services are hunting down "dormant" companies that pose high risks related to the production and promotion of forged invoices.
25 September 2025
Tax inspectors from the General Directorate of Taxes have intensified their investigations after receiving serious information concerning tax evasion of several billion dirhams (…)
7 September 2025
The tax authorities have launched a series of audits targeting real estate developers. The investigation was triggered by reports from clients forced to pay part in cash.
19 August 2025
Managing a property or income in Morocco from abroad is not always simple. Many Moroccans residing abroad (MREs) unknowingly make tax mistakes that cost them dearly. Here are (…)
18 August 2025
Owning property in Morocco or receiving rental income involves complying with several tax and reporting obligations. For Moroccans residing abroad (MREs), these steps are (…)
12 August 2025
Verification operations targeting companies suspected of evading the payment of tax arrears amounting to several billion dirhams are in the sights of the control services under (…)
2 August 2025
Fraud networks involving property owners, real estate developers, and banking officials are the focus of control services under the General Directorate of Taxes (DGI). They are (…)