Notarihin'ny Filohan'ny Repoblika Andry Rajoelina ny fambolen-kazo teto anivon'ny Fiadidiana ny Repoblika teto Iavoloha androany. Nantitranterina ny tanjona : "𝙁𝙖𝙢𝙗𝙤𝙡𝙚𝙣-𝙠𝙖𝙯𝙤, 𝙢𝙖𝙣𝙖𝙧𝙞𝙣𝙖 𝙩𝙤𝙣𝙩𝙤𝙡𝙤 𝙞𝙖𝙞𝙣𝙖𝙣𝙖, 𝙢𝙖𝙢𝙚𝙡𝙤𝙣𝙖 𝙖𝙞𝙣𝙖." "Mitari-dalana sy manoro lalana ary indrindra manome ohatra ireo rantsa-mangaika sy ireo sampan-draharaha rehetra mandrafitra ny fitantanana ny firenena isika" hoy ny Filoha.
BFM (Banky Foiben’i Madagasikara) and SAMIFIN (Madagascar Financial Intelligence Service) signed a partnership agreement or “memorandum of understanding” (MOU) on Thursday January 18, 2024 at 10 a.m. at SAMIFIN Ambohijanaka.
The High Constitutional Court;
Given the Constitution, Given the law referred to;
Considering law n°2018-043 of February 13, 2019 on the fight against money laundering and the financing of terrorism;
Considering deliberation no. 02-HCC/DB of September 17, 2021 relating to the Internal Regulations of the High Constitutional Court, modified and supplemented by deliberation no. 03-HCC/D3 of October 28, 2021;
The rapporteur having been heard; After having deliberated in accordance with the law;
Starting today, the EU Global Facility is launching its very first technical assistance activity in Madagascar, focused on the topic of Beneficial Ownership. Following a productive scoping mission conducted back in December, we are now joining hands with the SAMIFIN delivering a scoping visit and training on the implementation of Madagascar's Beneficial Ownership (BO) framework.
During this four-day working visit, our team of experts will deliver sessions aimed at: