Morocco Enacts New Rules to Frame Free Holding Companies (Offshore)

The Exchange Office announced the publication of the periodical No. 2/2026 related to the vigilance and internal control duties entrusted to Offshore Holding Companies, in a move aimed at enhancing financial transparency and fortifying the national economy. The role of the Exchange Office The Bureau of Exchange is the public institution in charge of monitoring and regulating exchange and foreign trade operations in Morocco, and periodically issues regulatory periodicals that frame various cross-border financial operations, including those associated with freeholding companies operating within free financial zones. The new periodical defines the obligations that this type of companies must adhere to in terms of financial vigilance and control of internal operations, in line with the international standards adopted in the field of combating money laundering and financing illegal activities. This measure is part of a gradual process adopted by the Moroccan authorities to strengthen control mechanisms over financial flows through freehold companies, and as part of a broader Moroccan effort to promote compliance with international standards in the field of financial transparency, thus strengthening Morocco's position as a reliable destination for investment and immunizing its financial system from cross-border risks. This trend is linked to a broader reform dynamic that concerns the Moroccan economy, intersecting with other files that you follow Business page on Waffenkom . Source: Hespress