Moroccan Tax Authorities Probe Private Doctors for Suspected Income Underreporting
18 March 2025
Moroccan doctors practicing in private clinics are suspected of tax evasion, in particular of not declaring part of their income.
Tax evasion
Morocco Launches Major Tax Probe into Construction Sector Invoice Fraud
26 February 2025
Following the detection of forged invoices using self-employed stamps, the control services of the General Directorate of Taxes (DGI) have launched a large-scale verification (…)
Morocco Cracks Down on Companies Suspected of Local Tax Evasion
21 February 2025
Following an alert from the local authorities, the Ministry of Economy and Finance has transmitted lists of companies suspected of tax evasion to the Directorate General of (…)
Cash Payments Resurge in Tangier’s Real Estate Market
20 February 2025
Major real estate developers have resumed cash payments in commercial transactions related to the sale and acquisition of real estate in Tangier, after the relaxation of the (…)
Tax Authorities Investigate Suspected Fraud Among Moroccan Professionals
6 February 2025
Suspecting cases of fraud, tax inspectors are scrutinizing the tax returns of certain people practicing a liberal profession.
Morocco Seeks Compromise with EU on Banking Data Exchange Treaty
21 January 2025
Morocco is in talks with the EU with a view to a harmonious application of the OECD/G20 treaty on the automatic exchange of banking data for tax purposes.
Morocco’s Tax Amnesty Yields Record-Breaking Revenue, Surpassing Expectations
5 January 2025
The 2024 tax amnesty in Morocco brought in more than 100 billion dirhams. A record amount that remains to be confirmed by official sources.
Morocco Cracks Down on Real Estate Tax Evasion, Targets Developers
30 September 2024
The Ministry of the Interior led by Abdelouafi Laftit is waging a fight against tax evasion in the real estate sector. In its sights, real estate developers who do not pay the (…)
Morocco Tightens Real Estate Tax Enforcement with New Sale Requirements
18 June 2024
The tax administration has implemented a new measure to fight tax evasion in real estate.
Morocco Loses Over $100 Million Annually to VAT Fraud, Tax Chief Reveals
10 April 2024
VAT fraud costs the state between 1 and 1.2 billion dirhams a year, revealed Younes Idrissi Kaitouni, the Director General of Taxes (DGI), during the presentation of his (…)