The Directorate General of Taxes (DGI) is extending its opening hours to facilitate the tax regularization of taxpayers before the end of the year. Faced with growing demand, the DGI counters will be open to the public on Saturday, December 28 and Sunday, December 29, 2024.
Based on information provided by the control services of the General Directorate of Taxes, inspectors from the National Financial Intelligence Authority (ANRF) are conducting investigations into money laundering operations organized in real estate located in cities in the north of the kingdom, mainly in Tangier. Moroccans also holding Spanish, Dutch and Belgian nationalities are among the alleged buyers.
The Directorate General of Taxes (DGI) of Morocco has announced a modification of the penalties for late payment of invoices. And it’s rather good news.
Moroccan taxpayers wishing to bring their declared income into compliance have only a few days left to file their requests for regularization.
Moroccan customs, in coordination with the General Directorate of National Security (DGSN) and the Royal Gendarmerie, are striving to thwart all attempts at money laundering through gold by Moroccans and foreigners involved in suspicious activities.
The Directorate General of Taxes is calling on taxpayers (individuals) who do not declare all their income, urging them to regularize their tax situation as soon as possible.
The Directorate General of Taxes (DGI) invites the taxpayers concerned by the measure relating to the voluntary regularization of their tax situation, reinstated by the 2024 Finance Act, to regularize their situation no later than December 31, 2024.
The Directorate General of Taxes (DGI) has announced the extension until the end of December of the deadline initially set for inactive companies to regularize their tax situation.
The regularization of taxpayers, as well as the declaration of liquid assets held abroad, are coming to an end. These two operations had been launched by the Office of Exchange and the Directorate General of Taxes (DGI).
Moroccan stone and meteorite traders, especially those selling their products in the United States, are in the sights of the Office of Foreign Exchange, the Directorate General of Taxes and the General Administration of Customs and Indirect Taxes.
In Morocco, the Directorate General of Taxes (DGI) has implemented new provisions regarding the withholding of VAT, which came into effect on July 1, 2024.
An employee of the Tax Directorate in the city of Tetouan has fled after defrauding many taxpayers. She would be in a European country.