File quantities of cash in arduous forex have been seized throughout their entry by vacationers with out permission.

Agadir 24 | Agadir24

File quantities of arduous forex have been seized in the course of the technique of being introduced in by vacationers with out permission.

On this context, the measures taken by the Customs and Oblique Taxes Division on the borders enabled the seizure of foreign exchange throughout passenger management, amounting to 105 million dirhams, in comparison with 50 million dirhams in 2022, that’s, a rise of 110 p.c, throughout the framework of combating the introduction of… Foreign currency into the nationwide territory with out prior authorization.

The Customs and Oblique Taxes Administration defined, in its exercise report for the previous 12 months, that the 12 months 2023 additionally witnessed the registration of 12,515 forex declarations at varied border workplaces, in comparison with 8,551 declarations in 2022, that’s, a rise of 46 p.c and a complete worth of roughly two billion dirhams, in comparison with 8,551 declarations in 2022. 1.5 billion dirhams in 2022.

The identical supply added that the Customs Administration reaffirmed its sturdy dedication to persevering with to strengthen the nationwide system to fight cash laundering and terrorist financing.

With the intention to consolidate the features achieved in recent times, the Customs Administration will proceed to arrange awareness-raising conferences for the advantage of sellers in metals, valuable stones, and artistic endeavors.

However, the report said that the 12 months 2023 was marked by the FATF’s choice to withdraw Morocco from the improved follow-up collection, or what is called the “grey record,” indicating that the matter is expounded to a choice that comes following the constructive conclusions included within the report of the group’s specialists.