contact[at]samifin.gov.mgCasino directive
This directive is taken pursuant to the provisions of Article 62 of Directive No. 001/SAMIFIN/DG/CAB/22 of 14 June 2022 relating to the prevention, detection of money laundering and/or terrorist financing and the reporting of suspicious transactions.
Donwload the file
DIRECTIVE 005_CASINO.pdf
(504.85 KB)