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: 04 April 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

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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