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📊 Global Data Barometer Results (Showing 21,001-21,050 of 38,389 results)
Country Pillar Cluster Action Area Question/Indicator Level Response Score Region
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
L3 30.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
L4 25% - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Article 5, Decree No. 2.21.708 related to the public register of beneficial owners of companies ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
L4 No threshold is set - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Article 5, Decree No. 2.21.708 related to the public register of beneficial owners of companies ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
L4 25% - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Article 5, Decree No. 2.21.708 related to the public register of beneficial owners of companies ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
L4 No - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Provisions for data quality:
L3 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
L4 No - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Article 6, Decree No. 2.21.708 related to the public register of beneficial owners of companies ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Provisions for collection and access:
L3 40.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
L4 The framework supports the collection of structured and precise data according to Article 11 of Dec ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Articles 6, 7, and 11, Decree No. 2.21.708 related to the public register of beneficial owners o ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Articles 6 and 12, Decree No. 2.21.708 related to the public register of beneficial owners of co ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Articles 1 and 4, Decree No. 2.21.708 related to the public register of beneficial owners of com ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
L4 Yes 10.0 Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Does the framework support the publication of open data? Please explain your response
L4 No, the framework does not mention any explicit provision regarding the publication of open data, si ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 (1) Article 14, Decree No. 2.21.708 related to the public register of beneficial owners of companies ... - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements summary:
L3 - Northern Africa
Morocco Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
L4 The framework in Morocco includes clear definitions of ownership, control, and the concept of 'benef ... - 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 Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
L1 - Northern Africa
Morocco Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence
L2 - Northern Africa
Morocco Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Exist of existence:
L3 - Northern Africa
Morocco Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence Question 1 Is this data available online in any form?
L4 Data is not available online. - Northern Africa
Morocco Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Are there other offline ways to access this data in the country? eg attending an office to inspect it
L4 For the general public, access to the data is available upon submitting a request to the managing en ... - Northern Africa
Morocco Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence summary:
L3 - Northern Africa
Morocco Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence Question 3 Please summarize your answers to the preceding existence subquestions including the extent of existence
L4 OMPIC is the government agency responsible for maintaining the company register in Morocco. For the ... - Northern Africa
Morocco Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
L4 (1) https://rbe.ompic.ma/#/login - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
To what extent is detailed land tenure information available as open data?
L1 - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Existence
L2 - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Exist of existence:
L3 0.5 Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Existence Question 1 Is this data available online in any form
L4 Data is available, but not as a result of government action. - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
If government is not providing access to data, how is this data available?
L4 The National Agency for Land Conservation, Cadastre, and Cartography 'ANCFCC' provides data access t ... - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Please provide a URL(s) for where this data can be found.
L4 https://www.ancfcc.gov.ma/ - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Extent of existence:
L3 - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Existence Question 2 Do the datasets available cover the majority of urban land tenure
L4 The datasets available cover a small proportion of urban land tenure in the country - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Existence Question 3 Do the datasets available cover the majority of rural land tenure
L4 The datasets available cover a small proportion of rural land tenure in the country. - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Existence summary:
L3 - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Existence Question 4 Please summarize your answers to the preceding existence subquestions including the extent of existence
L4 The e-government initiative in local government aims to modernize services for citizens and business ... - Northern Africa
Morocco Availability Land Management Land Tenure
Availability (L): Land tenure
Please provide the URL(s) for the evidence that supports the summary provided.
L4 http://maroc.ma, https://ancfcc.gov.ma/ar, - Northern Africa
Morocco Availability Land Management Land Use
Availability (L): Existing land use
To what extent is existing land use information available as open data?
L1 - Northern Africa