The province of Nouaceur is launching a vast investigation targeting developers and real estate cooperatives for tax evasion. At stake: millions of dirhams in unpaid taxes on vacant land and mandatory economic contributions.
More than 130,000 companies registered with the Moroccan tax authorities have not declared any activity for the past three years. This phenomenon of "dormant" companies, which often masks organized fraud, weakens the national economy and the state’s finances.
The Foreign Exchange Office has launched a sweeping offensive against Moroccan investors holding undeclared assets abroad. Relying on precise data, the authorities are targeting offshore holdings and unregularized financial investments.
On February 17, 2026, the European Union updated its lists of tax jurisdictions . Morocco remains in Annex II, confirming its status as a cooperative partner under monitoring while it completes its reforms.
The Office des Changes intensifies its fight against capital flight . More than 80 notifications have been sent to taxpayers suspected of illegally holding assets abroad, identified through the automatic exchange of information with Europe.
Morocco has been granted a new deadline to integrate the global financial transparency system . Classified in 2025 as a "relevant jurisdiction" by the OECD’s Global Forum on Tax Transparency, the Kingdom now has until 2028 to make the automatic exchange of information on financial accounts (AEOI) operational.
The regional control services of the Directorate General of Taxes have launched large-scale audits of the accounts of "frozen" companies in Rabat, Agadir, Casablanca and Tangier.
The Directorate General of Taxes (DGI) has launched a control campaign targeting companies, after detecting a series of sudden share transfers and resignations of executives suspected of tax evasion.
In Morocco, the control and recovery services are hunting down "dormant" companies that pose high risks related to the production and promotion of forged invoices.
Suspected of massive tax evasion, particularly through the declaration of chronic deficits or abnormally low profits, more than 153 companies are in the sights of the central control services of the Directorate General of Taxes (DGI).
Tax inspectors from the General Directorate of Taxes have intensified their investigations after receiving serious information concerning tax evasion of several billion dirhams in the real estate sector on the Rabat-Casablanca axis.
In Morocco, adouls (notaries) are limited in their role in tax collection for the benefit of the Treasury due to a loophole that opens the door to tax evasion.