Portfolio

Presidence

Presidency of the Republic, chairman

Coordination and Orientation Committee AML/CFT
 21, Dec 2016

Presentation

In referee of Decree on the organisation and functioning of the coordination and orientation  Committee on the fight against money laundering and terrorist financing (CNOC), the CNOC is administratively attached to the Presidency of the Republic.

 

Members of CNOC

The CNOC is composed of:

  • the President of the Republic or his representative, Chairman;
  • the Prime Minister Head of Government or his representative, member;
  • The Minister of Finance or his representative, member ;
  • The Keeper of the Seals, Minister of Justice or his representative, member ;
  • The Minister of Foreign Affairs or his representative, member;
  • The Head of the Committee for the Safeguarding of Integrity or his representative, member;
  • The Governor of Banky Foiben'i Madagasikara or his representative, member;
  • The Director General of the Financial Intelligence Unit or his representative, member;
  • The Director General of the Agency for the Recovery of Illicit Assets or his representative, member.