Back to Open Ownership map: Worldwide action on beneficial ownership transparency

Impact

Morocco

Find details about Morocco's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 08 November 2024

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.

Implemented one or more

Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data, please fill in this form.

Implementation details

Public Beneficial Ownership Register (Registre public des Bénéficiaires Effectifs, RBE)

Name
Public Beneficial Ownership Register (Registre public des Bénéficiaires Effectifs, RBE)
Scope
Full-economy
Register launched
2022
Threshold used to determine beneficial ownership
25%
Structured data publicly available
No
Published as BODS
No
Available via API
No

Commitment details

Show further detail
  • Article 13.3 of Law No.12-18 stipulates that “a national public register shall be created for beneficial owners of legal persons and legal arrangements established in the Kingdom of Morocco. [08 June 2021] link to commitment