Financial Risk:
Very High
Score:
22/100
Asset Disposals
Q24
0/100
How effective are controls over the disposal of assets, and is information on these disposals, and the proceeds of their sale, transparent?
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There is no formalised, clear process for asset disposal. No evidence was found supporting the existence of procedures of asset disposals or the controls…
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There is little to no information publicly available about the process of asset disposal. Recent official and press statements on anti-corruption fail to mention…
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There is little to no information publicly available about the process of asset disposal. Recent official and press statements on anti-corruption fail to mention…
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Q25
0/100
Is independent and transparent scrutiny of asset disposals conducted by defence establishments, and are the reports of such scrutiny publicly available?
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There is little to no information publicly available about the process of asset disposal. Recent official and press statements on anti-corruption fail to mention…
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Because there is little to no information publicly available about the process of asset disposal, this sub-indicator has been marked Not Applicable. Recent official…
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As there is little to no information publicly available about the process of asset disposal, this sub-indicator has been marked Not Applicable. Recent official…
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Secret Budgets
Q26
0/100
What percentage of defence and security expenditure in the budget year is dedicated to spending on secret items relating to national security and the intelligence services?
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The percentage of defence and security expenditure throughout the budget year dedicated to spending on secret items relating to national security and the intelligence…
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Q27
0/100
Is the legislature (or the appropriate legislative committee or members of the legislature) given full information for the budget year on the spending of all secret items relating to national security and military intelligence?
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In general, no evidence was found suggesting that the legislature is entitled to receive information on spending on secret items was found (1). No…
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Q28
0/100
Are audit reports of the annual accounts of the security sector (the military and intelligence services) subject to parliamentary debate?
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In general, no evidence was found suggesting that the legislature is entitled to receive information on spending on secret items was found (1). No…
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This sub-indicator has been marked Not Applicable because, overall, no evidence was found to suggest that legislators are provided with audit reports about secret…
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Q29
0/100
In law, are off-budget military expenditures permitted, and if so, are they exceptional occurrences that are well-controlled? In practice, are there any off-budget military expenditures? If so, does evidence suggest this involves illicit economic activity?
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No explicit mention of off-budget military expenditures was found in the current 2018 Budget law. There are some risks that off-budget expenditures exist due…
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(46) (48) (49) The 2018 Budget Draft, the 2018 Budget Law and the Budgetary Forecast of the High Planning Commissioner’s Office for years 2017…
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This indicator has not been assigned a score due to insufficient information or evidence. No evidence was found in Moroccan or foreign media investigations…
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Art. 27 of the Constitution states that citizens «have the right to access information held by the public administration, elected institutions and bodies charged…
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This sub-indicator is not assigned a score in the GDI. Despite announcements in 2015 by the Government, no development has been made since 2013…
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Art. 27 of the Constitution states that citizens «have the right to access information held by the public administration, elected institutions and bodies charged…
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Q31
100/100
Do national defence and security institutions have beneficial ownership of commercial businesses? If so, how transparent are details of the operations and finances of such businesses?
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No evidence was found to suggest that security institutions have any beneficial ownership of businesses. This might be explained by the attempt of the…
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This sub-indicator is scored Not Applicable as Morocco’s national defence and security institutions do not have any beneficial ownership of commercial businesses.
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Military-owned Businesses
Q32
100/100
Are military-owned businesses subject to transparent independent scrutiny at a recognised international standard?
View QuestionIllegal Private Enterprise
Q33
38/100
Is there evidence of unauthorised private enterprise by military or other defence ministry employees? If so, what is the government’s reaction to such enterprise?
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No legislation was found to suggest that the government prohibits military personnel from owning private enterprises. (1)(2)
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Examples exist of unauthorised private enterprise run by high-ranking military or other defence ministry employees, as shown in the 1998 allegation of Captain Adib…
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Actual Military Spending
Q77
0/100
Is comprehensive data on actual spending on defence published during the budget year?
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No evidence was found in online research, offline research and interviews to suggest that reports on actual spending were made available to the public.…
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No information on actual spend is publicly available, therefore this sub-indicator is marked as Not Applicable.
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No information on actual spend is publicly available, therefore this sub-indicator is marked as Not Applicable.
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No information on actual spend is publicly available, therefore this sub-indicator is marked as Not Applicable.
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