Records last updated: 04 April 2024
Committed to one or more
-
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
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