Interactive Navigation of Global Data Barometer 2024 Dataset
| 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 |