Anti-corruption compliance: INPPLC framework

• 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.