The Exchange Office audits transfers related to the acquisition of real estate abroad

Information received through financial and fiscal information exchange channels between Morocco and partner European regulatory agencies moved the monitoring services of the exchange office, after it received detailed data about Moroccan ownership of real estate abroad without declaring it in accordance with current legal requirements, based on files of judicial disputes between them and companies and agencies specializing in the management of real estate assets (residential and commercial) for rent […] The post The Exchange Office checks transfers related to the acquisition of real estate abroad appeared first on Hespress - Hespress, a Moroccan electronic newspaper.