
Moroccan NGOs Sound Alarm over Legal Reforms, Threaten UN Action
A coalition of Moroccan civil society organizations has raised alarm over proposed legal amendments that they say would weaken their role in fighting corruption and defending public funds. In response, the coalition has announced plans to escalate the issue to the United Nations.
At a press conference held Wednesday at the headquarters of Transparency Maroc, the group denounced two articles — Article 3 and Article 7 — of a draft reform to the Code of Criminal Procedure. The changes, already approved by the first chamber of Parliament– House of Representatives– would restrict NGOs from filing legal complaints in financial crime cases and set new conditions for launching public legal actions in cases involving public funds.
The associations warned that these measures amount to a serious threat to democratic transparency and public accountability. They announced a sit-in protest to be held in front of Parliament on July 1st and vowed to bring the matter before the UN Office on Drugs and Crime (UNODC) if the second chamber — the House of Councillors – does not amend the proposed law.
'This is a dangerous regression,' said Ahmed Bernoussi, deputy secretary general of Transparency Maroc. 'It aims to neutralize the essential role civil society plays in fighting impunity and protecting public resources.'
Another prominent voice, Abdelilah Benabdeslam, coordinator of the Moroccan Collective of Human Rights Organisations, said they are preparing a formal complaint to the UNODC, the body that oversees the UN Convention against Corruption, ratified by Morocco. 'If all national options are exhausted, we will escalate it to the UN's regional office for the Middle East and North Africa,' he said.
The group also warned of broader risks if the amendments pass—including damage to Morocco's international reputation, reduced investor confidence, and rising unemployment. In the meantime, they are urging members of the second chamber of Parliament to reject the bill and are appealing to 'responsible voices within the majority' to intervene.
At the heart of the controversy are Articles 3 and 7 of the proposed reform. Article 3 introduces strict conditions for initiating legal action in cases involving public funds—effectively limiting the ability of prosecutors to investigate financial crimes unless referrals come from high-level institutions like the court of auditors.
Article 7 imposes new hurdles for associations, requiring them to meet restrictive criteria before they can act as civil parties in corruption cases. Critics say this would block NGOs from filing complaints in the public interest, stripping them of a crucial oversight role they have long played in exposing embezzlement and illicit enrichment.
The Moroccan government insists that the proposed reforms are designed simply to streamline and clarify judicial procedures, specifically by centralizing the authority to initiate corruption investigations within designated official bodies like the Attorney General at the Court of Cassation and the Court of Auditors.
In defence of the proposal, Justice Minister Abdellatif Ouahbi explained that the aim is not to sideline civil society, but to restore legal order and prevent misuse of the justice system by ensuring that legal action must be based on a credible foundation.
'This is not a ban, it's a regulation,' said Ouahbi to Parliament. '[This] helps strengthen the effectiveness of public action and avoid reckless prosecutions.'
NGOs strongly disagree, asserting that the true aim is to silence civil society and diminish oversight. They argue the restrictions effectively shield public officials from accountability and mark a worrying move away from transparency.
The new legal changes risk going against Morocco's commitment to strengthen public oversight and support the role of civil society in fighting corruption—commitments it adopted in 2007 by ratifying the United Nations Convention against Corruption.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Morocco World
2 hours ago
- Morocco World
Report: China, Russia Likely to Recognize Moroccan Sovereignty Over Western Sahara
Marrakech – A recent report by the Migration Research Institute identifies Morocco as 'the most stable country in the entire Maghreb' and indicates major diplomatic developments may soon reshape the Western Sahara dispute. Despite persistent high-level tensions with neighboring Algeria, Morocco maintains 'almost unconditional U.S. support,' according to the 'Morocco at Crossroads' report released on June 24. The analysis states that 'the coming months' could see both China and Russia 'approve Moroccan advance in the so-called 'Moroccan Sahara'' at the UN Security Council, following similar positions already adopted by the United States, France, and the UK. The report notes that since the US recognition of Moroccan sovereignty over Western Sahara in 2020, the territory 'has been included in Moroccan territory on U.S. maps.' France followed the US last summer, while the UK made a similar move this month. Among the permanent members of the UN Security Council, 'only China and Russia are missing for the final word.' Growing energy investment hub Strategic investments are propelling Morocco to the forefront of the global energy transition. Possessing 70% of the world's phosphate reserves, the country controls a crucial resource for mid to low-end batteries and 'can oust Indonesia in this sector due to proximity to the EU's market.' In the wake of the COVID-19 pandemic, China's CNGR Advanced Material announced a $2 billion investment to construct a cathode plant in Morocco aimed at supplying American and European electric battery markets , 'circumventing recent legislative restrictions.' For the director of CNGR Europe, Morocco represents a 'sweet spot' as 'fewer permits are needed to build, and products can be redirected from there to third countries in the event of European and American market closures.' In a parallel development, September 2023 saw LG Chem (South Korea) and Huayou Cobalt (China) announce 'the construction of a lithium cathode and refining plant in Morocco' where 'the competitive environment is similar to the South American quadrant where they aim at the exclusivity of Argentine lithium.' The document explains that CNGR 'invests in synergy with the ruling dynasty and aims to produce 1 million electric vehicles per year spread between Tesla, CATL (Chinese too) and LG Chem.' However, it cautions that 'the activities in connection with China are borderline,' referencing a Chatham House report on Morocco and Tunisia. French backing for Morocco has intensified, with French Trade Minister Franck Riester revealing that 'Proparco, a subsidiary of the French Development Agency, could contribute to the financing of the high-voltage line between Dakhla, the largest centre in Western Sahara, and Casablanca, as well as the construction of the Morocco-Europe pipeline.' The report discusses 'the rapprochement with France due to the trip of the foreign minister Le Maire in April 2024,' as well as cultural exchanges at the Book Fair of Rabat, which the report describes as 'anticipated in Paris by the French counterpart just one month ago.' It characterizes these interactions as 'Time for shaking hands, books and diplomatic intelligence, literally in the etymological sense of 'intus legere' or 'read inside'.' Expanding and legitimate influence Morocco's economic strengths extend beyond energy. The analysis points out that alongside 'Chinese electronic batteries and the integration of Moroccan manufacture with the EU system,' other established sectors with expansion potential include 'banks, pharmaceutical industries, fertilizer and agricultural products sectors' oriented toward Sub-Saharan Africa. The Moroccan banking sector, reformed in the 1990s, is now 'increasingly professional and transparent' with three banks ranking among Africa's top ten, controlling over $90 billion in assets and operating across 22 African countries. The report addresses water resources as another area of contention, stating that 'Morocco is going to build new big dams near the southern border with Algeria, in this way putting at risk the existence of Bechar, a big university city that also hosts an important military commando.' On regional security challenges, the document observes that most migrants entering Europe come from Africa rather than Eastern Europe. It questions how the EU plans 'to deal with a wave of migrants aged between 15 and 30 (the 'fighting age')' who are 'sometimes indoctrinated by Islamic extremist ideologues while crossing deserts.' The analysis proposes that Sufi orders could play a constructive role, describing them as entities 'with which someone will have to conduct a dialogue' to counter extremist messages. It advocates for establishing 'a cultural, even philosophical dialogue to get to know better each other's positions' as a foundation for improved mutual understanding. The document examines Turkiye's growing military presence in the region, which it describes as 'impressive for both Moroccan and European observers,' particularly in the Sahel region covering countries like Mali, Mauritania, and Chad. The report concludes by examining Morocco's delicate position between competing global powers. It reveals that China invested MAD 26 billion ($2.6 billion) in the port of Tanger Med II, which entered service in 2019. However, it raises questions about how Morocco will defend itself in the upcoming trade conflict between the US and China while managing its ongoing tensions with Algeria. As international recognition of Morocco's position on Western Sahara grows, the country appears positioned to strengthen its regional influence, balancing relationships with global powers while navigating the complex geopolitical landscape of North Africa. Tags: ChinaRussiaWestern sahara


Morocco World
3 hours ago
- Morocco World
Morocco to Join Global Leaders at UN Development Finance Summit in Seville
Tangier — Morocco is taking part in a major United Nations conference on development financing from June 30 to July 3 in Seville, Spain. Heads of international states and governments will attend the UN conference alongside global economic and social leaders, aiming to strengthen multilateral cooperation systems and improve their financial structures. The 4th International Conference on Financing for Development (FfD4) aims to provide a platform to create a renewed global financing framework that unlocks larger amounts of capital for development at lower costs. Participants are set to examine how to reform the international financial architecture to better serve developing nations. UN Secretary-General António Guterres and Spanish Prime Minister Pedro Sánchez will inaugurate the summit, which is set to focus on strengthening multilateral cooperation systems and improving their financial structures. Key goals and initiatives The conference will launch the Seville Platform for Action, mobilizing coalitions of countries and stakeholders to address common sustainable development challenges through joint initiatives. Building on the 2015 Addis Ababa Action Agenda and 2024 Pact for the Future, the summit will accentuate the role of international cooperation in financing global development needs. Organizers have planned over 370 events covering multilateral development financing, including sessions on domestic resource mobilization, private sector engagement, and development cooperation effectiveness. The gathering brings together governments, international organizations, financial institutions, businesses, and civil society representatives. The Organization for Economic Co-operation and Development (OECD) participates actively in the Seville Conference as a long-standing partner in international development financing systems. The OECD plays an active role, contributing data and analysis to inform discussions about transparency and accountability in development financing. The organization participates in 25 platform initiatives and more than 40 side events. This conference represents a critical moment for reshaping how the world finances sustainable development and addresses global challenges through improved international cooperation. Morocco's participation reflects the country's broader vision to enhance its development strategies via financial policies. Tags: Development financeFfD4MoroccoUnited Nations


Morocco World
9 hours ago
- Morocco World
Sahrawi NGOs Condemn Polisario Attack on Es-Smara, UN Mission Launches Field Investigation
Rabat – A coalition of Sahrawi NGOs has strongly condemned the recent projectile attack near the southern Moroccan city of Es-Smara, calling it a 'hostile act' and a grave violation of Morocco's sovereignty and international law. The incident, which caused panic among residents but resulted in no casualties, is widely believed to be the latest in a series of attacks carried out by the Polisario Front. The explosions occurred in an uninhabited area a few kilometers outside the city, close to a MINURSO camp. Images and videos shared online showed debris from the projectiles scattered in the area. The United Nations Mission in the Sahara (MINURSO) visited the impact sites on Friday evening to conduct an on-the-ground assessment, according to local reports. The field visit, conducted in coordination with members of Morocco's Royal Armed Forces, aimed to assess the damage and collect data for a detailed report that will be submitted to UN Secretary-General António Guterres. In a statement released after the incident, the coalition of Sahrawi NGOs expressed deep concern over what it described as the Polisario Front's continued breach of the UN-brokered ceasefire agreement. It accused the group of intentionally targeting areas close to civilians in a desperate attempt to destabilize the region and spread fear. Algeria under scrutiny The coalition said local authorities recovered explosive shells near the urban center of Es-Smara, warning that such acts were aimed at harming civilians and striking at Morocco's territorial integrity. The attack 'signals an intentional targeting of a civilian urban environment in order to impose a new, unstable reality in the region,' the group said, adding that Algeria's support and silence made it complicit in the escalation. The statement blamed Algeria for allowing a non-state armed group to operate from its territory and carry out attacks against Morocco. According to the coalition, Algeria's failure to control its borders and prevent such escalations makes it fully responsible for the ongoing military provocations. It also warned that this incident reflects a pattern of indiscriminate violence and deliberate targeting of populated areas, contradicting Polisario's claims that it only strikes military sites. 'This, it argues, constitutes a breach of international law, norms, and conventions, and must be met with an appropriate international response.' The NGO coalition reiterated its solidarity with the residents of Es-Smara and called on the UN Security Council to act swiftly to preserve peace and stability in the region. It urged Algeria to support peaceful dialogue and UN-led efforts to find a political solution to the conflict, instead of backing armed provocations. This latest incident comes less than two years after a similar attack in Es-Smara in 2023, which killed one person and injured three others. In that case, Morocco's UN ambassador Omar Hilale stated that the blasts struck civilian neighborhoods and noted that the Polisario had issued a statement indirectly taking responsibility. 'There were no military installations at any of the sites,' Hilale said in a press conference after the incident, adding that 'targeting civilians is a terrorist act under international law, and those responsible will not go unpunished.' Hilale also emphasized that those behind the attacks, as well as those who arm and support them, must be held accountable. He specifically referred to Algeria, which has been hosting, financing, and fully backing the Polisario for decades. Polisario faces US pressure Meanwhile, in the United States, a bipartisan effort is underway to designate the Polisario Front as a foreign terrorist organization. US Republican Senator Joe Wilson and Democratic Representative Jimmy Panetta recently introduced the bill, which cites the group's attacks on civilians and its renewed armed activities following the collapse of the 2020 ceasefire. Wilson described Polisario as a 'Marxist militia backed by Iran, Hezbollah and Russia providing Iran a strategic outpost in Africa and destabilizing the Kingdom of Morocco, a US ally for 248 years.' The legislation cites the Polisario's indiscriminate attacks on civilians and its rearmament after the collapse of the 2020 ceasefire. Lawmakers from both parties argue that this designation would enable enhanced sanctions, travel bans, and financial restrictions against the group. The bill reflects growing US concerns over renewed violence, especially following the ceasefire ending in late 2020. Meanwhile, Morocco's Autonomy Plan for Western Sahara has been gaining significant diplomatic backing recently. Rabat's comprehensive plan currently receives support from at least 113 countries, and the momentum is quickly growing. In 2020, the US officially recognized Moroccan sovereignty over Western Sahara and expressed support for the Autonomy Plan, with American officials recently reiterating this stance. In addition, France positively shifted tone in July 2024, labeling Morocco's 2007 autonomy proposal 'the only basis' for a just, lasting, UN-compliant settlement On June 1 this year, the United Kingdom became the third permanent UN Security Council member, after the US and France, to endorse Morocco's autonomy plan, calling it 'the most credible, viable and pragmatic' path forward. Tags: AlgeriaEs SmaraPolisarioSaharaWestern sahara