First Independent Mena Newspaper
Morocco’s Exchange Office has published a Circular, introducing new vigilance and internal monitoring obligations for offshore holding companies operating within the kingdom’s offshore financial center framework. Economy and Finance Minister Nadia Fettah signed the circular on July 23, and it took effect immediately, applying under the law on combating money laundering and the law governing […]
A group of Tunisian lawmakers has submitted a comprehensive proposal of law to Parliament aimed at overhauling key sections of the country’s nationality Code in a bid to tighten eligibility for citizenship and adapt provisions relating to birthright nationality. Under the draft legislation, naturalization would be conditioned on legal entry and a continuous seven-year […]