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.
After recent seizures of large gold shipments, the control services of the Customs and Indirect Taxes Administration (ADII) have stepped up their investigations at airports to limit the smuggling of jewelry and gold objects and money laundering.
Moroccan customs are currently conducting a large-scale investigation into an import fraud system involving several companies.
The Spanish Ministry of Foreign Affairs has issued important recommendations for its citizens traveling to Morocco. These tips aim to ensure their safety and prevent any administrative problems.
A Spanish passenger of Moroccan origin is the subject of an investigation after customs officers on duty at Fès-Saïss airport, during a routine check, made a rather strange discovery in her belongings.
The government of Aziz Akhannouch has tabled the 2025 Finance Bill in Parliament on Saturday. The proposed tax measures aim to simplify customs procedures and intensify the fight against fraud.
A young Cuban woman was arrested by customs at the airport upon her arrival in Morocco for not declaring the three luxury watches she was carrying in her luggage. She expresses her indignation on social media and calls for help.
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.
With a view to streamlining the return of Moroccans residing abroad (MREs) during the Marhaba 2024 operation, the Customs and Indirect Taxes Administration (ADII) has implemented new facilitation measures. These provisions aim to simplify the customs procedures related to the temporary admission (TA) of vehicles imported by MREs.
Chinese and African companies would be involved in a vast fraud operation orchestrated in Morocco by importers. The latter imported fabrics from China, manipulating their declarations filed with the Customs and Indirect Taxes Administration.
It is with a mixture of weariness and anger that Moroccans residing abroad (MREs) will begin to arrive at Moroccan ports in the coming days.
The Moroccan police and customs thwarted, in the night from Tuesday to Wednesday, an attempt to traffic drugs at the Bab Sebta crossing point.