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Keywords: Financial transparency
FIFA President Gianni Infantino is facing renewed questions about financial transparency following reports that a US-based company linked to preparations for the 2026 FIFA World Cup paid him an additional $1.76 million. The reported payments have prompted scrutiny over how compensation connected to the......
Morocco has been included among the governments that met the minimum financial transparency standards set by the U.S. Department of State, according to the 2026 Fiscal Transparency Report. The assessment highlights differences across North Africa, with Algeria and Egypt falling short of the required......
Morocco ranked 62nd out of 141 countries and jurisdictions in the 2026 Financial Secrecy Index, according to a report published by the Tax Justice Network. The Kingdom moved up one position compared with the previous edition, highlighting its continued presence in global assessments of financial transparency......
Morocco has been recognized as one of the safest African countries in the fight against money laundering and terrorist financing, according to the Basel Index 2025. Ranked 100th out of 177 countries worldwide, Morocco is positioned in a moderate vigilance zone at the global level, reflecting ongoing......
Morocco's latest tax amnesty program has concluded with exceptional results, attracting declarations of MAD 100 billion ($10 billion) in previously undeclared assets. This historic achievement marks a twentyfold increase compared to the 2020 amnesty results, significantly surpassing the government's......
In its annual report for 2023-2024, released in November and submitted to King Mohammed VI, Morocco's Supreme Council of Accounts revealed significant discrepancies in the financial practices of many political parties. The 100-page report highlighted that, during the 2022 fiscal year, 29 political......
Morocco's Court of Audit, an independent public spending watchdog, has released a revealing report shedding light on the financial practices of the country's political parties. The report meticulously examined the funding sources, expenditures, and adherence to legal obligations of these parties,......