CAF Management
+212 522 94 53 83 FR Book a call

Monitoring & compliance

Stay compliant in Morocco without reading the Official Gazette

Regulatory monitoring targeted at your business, alerts in English that say what to do and by when, and hands-on help to bring your obligations up to date. Morocco’s rules change quickly.

Book a call
01

Our service

How we keep you covered

  1. 01

    Regulatory watch

    We track changes in corporate, employment, tax and foreign exchange law, and in the sector rules that apply to your business.

  2. 02

    Tailored alerts in English

    When a new rule affects you, you get a short note: what changes, the practical impact, what to do and by when.

  3. 03

    Obligations map

    An inventory of your filing, documentation and posting obligations, brought together in a single compliance calendar.

  4. 04

    Getting compliant

    Personal data protection (Law 09-08 / CNDP), staff register, mandatory notices, agreements, licences and operating permits.

  5. 05

    Support during inspections

    Preparing supporting files and handling exchanges with the labour inspectorate, CNSS, tax administration and the Foreign Exchange Office.

02

Areas covered

What we watch for you

Corporate law
Meeting, filing and publication obligations; statutory audit thresholds.
Employment & social security
Contracts, working time, internal rules, CNSS, AMO health insurance, occupational health.
Tax & VAT
Filing calendar, documentation requirements, e-invoicing.
Foreign exchange
Transactions with your parent company, investments, foreign currency accounts, repatriation of profits.
Data protection
CNDP notifications and authorisations, privacy notices, retention periods, transfers to the UK or US.
Sector regulation
Licences, specifications and standards specific to your industry.

FAQ

Monitoring & compliance: common questions

How is this different from a legal information subscription?

A database gives you raw texts, usually in French or Arabic. We filter what actually applies to you, explain the operational impact in English and tell you what to do and by when. It is a service, not a news feed.

Does GDPR or UK GDPR apply in Morocco?

The Moroccan framework is Law 09-08 on personal data protection, supervised by the CNDP, which is close in spirit to GDPR. Transferring personal data from Morocco to the UK or US can require CNDP authorisation. If you also process data on people in the UK or EU, UK GDPR or GDPR can apply in parallel.

Can our profits be repatriated to the UK or US?

Yes. Foreign investment made in foreign currency and properly declared benefits from a guarantee of transfer for dividends and sale proceeds under Moroccan foreign exchange rules. We make sure the paperwork is in order from the start.

Will I get an alert for every new text?

No, only for those that affect your business, sector or organisation. The goal is to save you time, not add noise.

Can you audit our current compliance?

Yes. We take stock (obligations covered, gaps, risks) and turn it into a prioritised compliance plan.

More services

The rest of our legal support

Contact

Let’s talk about your Morocco project

A free 30-minute scoping call, by video at a time that suits UK or US hours, to settle the right entity type, a realistic timeline and the budget to plan for.

Tell us about your project in 2 minutes

A few questions about your business, your country and the service you need. A member of the CAF team will get back to you to book the call.

Fill in the form

The form opens in a new tab (Google Forms, in French).