
AI-Powered Tax Dragnet: Morocco's DGI Unleashes Smart Algorithms to Catch Evaders
The central control services of the Directorate General of Taxes (DGI) have implemented a new strategy to track down tax evaders.

The central control services of the Directorate General of Taxes (DGI) have implemented a new strategy to track down tax evaders.

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.

Many Moroccan artists do not declare their actual income, particularly from private parties, artistic performances, advertising contracts or digital income generated through platforms such as YouTube and Facebook, thus avoiding taxes. A huge loss of revenue for the public treasury.

Travelers, including Moroccans residing abroad (MREs), benefit from certain tax exemptions provided for in the General Tax Code. Here are five concrete cases where you don’t have to pay anything.

Moroccan taxation provides several favorable measures for Moroccans residing abroad (MREs). However, many miss out on these mechanisms that allow them to save thousands of dirhams. Here are five little-known but valuable benefits.

Selling land or an apartment in Morocco can hold an unpleasant surprise. Weeks after the signing, the tax authorities send an additional invoice to many sellers. Some even end up losing money on the transaction. What is the cause of these unexpected tax adjustments?

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 five traps to absolutely avoid.

Owning property in Morocco or receiving rental income involves complying with several tax and reporting obligations. For Moroccans residing abroad (MREs), these steps are sometimes forgotten, leading to penalties and complications. Here are the five most important ones to never neglect.

Selling real estate in Morocco may seem simple, but for Moroccans residing abroad (MREs), certain tax rules are often misunderstood. The result: costly mistakes that lead to tax adjustments or penalties. Here are the five most common ones.

Buying real estate in Morocco is an important step for many Moroccans living abroad (MREs). But beyond the price and location, certain tax and administrative obligations are often overlooked. Here are five key points to keep in mind.

The Moroccan tax system provides several tax breaks for Moroccans residing abroad (MREs). However, many are unaware of certain provisions that can significantly reduce their taxes. Here are five little-known but very useful benefits.

When a property is held in joint ownership in Morocco, each co-owner is fiscally responsible for their own share upon sale.