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compliance-dispute

Anti-corruption compliance: INPPLC framework

24 September 2026

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  • Authority: the INPPLC implements the national anti-corruption strategy, receives reports and issues compliance guidance for administrations and companies.
  • Key points: declaration of conflicts of interest by public officials, integrity clauses in public procurement and investment agreements, whistleblower protection.
  • Company side: traceability of tenders, contracts and payments; integrity undertakings are contractually binding.
  • Link with export controls: transactions involving dual-use items must satisfy both Moroccan law and Chinese export control requirements.
  • Note: individual situations or investigations require advice from a lawyer registered with the Moroccan bar.