Records last updated: 08 November 2023
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Implementation details
Registre public des Bénéficiaires Effectifs (RBE)
- Name
- 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