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38,389
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38,389
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43
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8
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📊 Global Data Barometer Results (Showing 20,951-21,000 of 38,389 results)
Country Pillar Cluster Action Area Question/Indicator Level Response Score Region
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 2 The data contains basic company information including company name legal form status and registered address
L4 Yes 8.0 Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please provide the URLs where basic company information is located
L4 (1) https://www.directinfo.ma/ - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 3 The data contains details of each director
L4 No - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 4 The data contains details of each shareholder including names number of shares and category of shares
L4 No - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 5 Structured data on company accounts is available for each registered company
L4 Yes 8.0 Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please provide the URLs where company account data is located
L4 (1) https://www.directinfo.ma/ - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Data publication:
L3 17.7 Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 6 The data is available free of charge
L4 Partially 5.3 Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please explain your Partially response
L4 The OMPIC website has a free search engine that provides basic data on companies such as denominatio ... - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 7 The data is openly licensed
L4 No - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
If there are explicit restrictions placed on reuse of the data briefly describe those
L4 To be granted access to detailed and paid data, the user must create an account and provide various ... - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 8 The data is published with sufficient language coverage to make it accessible to all or almost all members of the public
L4 Partially - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please explain your Partially response
L4 Most of the data is available only in French since the registration process for companies and the fi ... - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please briefly describe the language coverage available
L4 French, Arabic - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 9 There are accessible and open official tools available to help users explore data
L4 No - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 10 The data is timely and updated
L4 Yes 10.6 Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
When was the most recent update to this data?
L4 2024 - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 11 Historical data is available that allows users to track change over time
L4 Partially 1.8 Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please explain your Partially response
L4 Not all companies have financial data available and published since their date of establishment. how ... - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
For what time periods ie start and end dates is data available?
L4 1990-2024 - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 12 The data is provided in machinereadable formats
L4 No - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 13 The machinereadable dataset is available as a whole
L4 No - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Negative scoring:
L3 - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 14 This information is missing required data
L4 There is no evidence of data gaps. - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Nonscoring:
L3 - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 15 The data includes information about individuals sex andor gender
L4 No - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 16 There is evidence of use of this data
L4 Yes - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
In the examples provided who is using this data? Eg government civil society private sector media academia others
L4 Private sector, government, investors - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
In the examples provided for what purposes is the data being used? Eg for accountability to improve access for marginalized populations to influence policy for equity or inclusion for red flag analysi ...
L4 Enhance accessibility, generate comprehensive metadata - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please provide URLs for examples
L4 (1) https://ice.marocfacture.com/ (2) http://barometre.directinfo.ma/QvAJAXZfc/opendoc.htm?document= ... - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements summary:
L3 - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
L4 The available data includes important elements of basic company information provided in French, such ... - Northern Africa
Morocco Availability Company Information Company Register
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
L4 (1) https://www.directinfo.ma/ - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
L1 80.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Existence
L2 1.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Exist of existence:
L3 1.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
L4 They exist and are operational. - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please provide brief details
L4 In September 2021, Morocco adopted Law No. 43.05 on the fight against money laundering, as amended a ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
L4 (1) https://adala.justice.gov.ma/api/uploads/2024/02/29/Lutte%20contre%20le%20blanchiment%20de%20cap ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
L4 They exist and are operational. - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please provide brief details
L4 The publication in the Moroccan context means providing unfettered access only to designated governm ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
L4 (1) https://adala.justice.gov.ma/api/uploads/2024/02/29/Lutte%20contre%20le%20blanchiment%20de%20cap ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Extent of existence:
L3 1.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
L4 The framework provides national coverage. - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
L4 The framework covers the majority of companies in the country. - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
L4 There are no explicit limits. The Decree requires the registration of all the following entities: (1 ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Existence summary:
L3 - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
L4 Morocco has established laws and regulations for the collection and publication of information regar ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
L4 (1) https://adala.justice.gov.ma/api/uploads/2024/02/29/Lutte%20contre%20le%20blanchiment%20de%20cap ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements
L2 80.0 Northern Africa