BFM
MoU with Central Bank
Event February 02, 2024
hcc
High Constitutional Court adopted Law No. 026/2023 on AML-CFT
Event February 01, 2024
BO
EU AML/CFT Global Facility : Training on Beneficial Ownership
Event February 01, 2024
Mr. Aivo ANDRIANARIVELO
Governor of Central Bank
senat
π—™π—”π—‘π——π—”π—‘π—œπ—”π—‘π—” 𝗑𝗬 π—©π—’π—Ÿπ—”π—©π—’π—Ÿπ—”π—‘-π——π—”π—ŸΓ€π—‘π—” π— π—”π—›π—”π—žπ—”π—¦π—œπ—žπ—” 𝗑𝗬 𝗔𝗗𝗬 π—”π— π—œπ—‘β€™π—‘π—¬ π—™π—”π— π—’π—§π—¦π—œπ—”π— -π—•π—’π—Ÿπ—” 𝗦𝗬 𝗑𝗬 π—™π—”π— π—”π—§π—¦π—œπ—”π— -π—•π—’π—Ÿπ—” 𝗑𝗬 𝗔𝗦𝗔 π—™π—”π— π—£π—œπ—›π—’π—₯𝗒𝗛𝗒π—₯𝗒𝗔𝗑𝗔
Event December 16, 2023
AML
National Assembly adopted the draft Law No. 022/2023 of October 4, 2023
Event December 13, 2023
EITI
MoU with EITI Madagascar
Event December 07, 2023
Mr. RAZANANIRINA Henri DΓ©lice
General Secretary of Ministry of Mining
Training
Training on investigations, prosecutions and recovery of illicit assets
Training November 27, 2023
fatf
Combating the terrorist financing abuse of non-profit organisations, November 2023
FATF Publication November 19, 2023
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