https://www.samifin.gov.mg/index.php/ en https://www.samifin.gov.mg/index.php/node/294 <span>Décret No 2024-1352 du 3 juillet 2024 portant application de la loi n° 2023 – 026 du 1er février 2024 modifiant et complétant certaines dispositions de la Loi n° 2018- 043 du 13 février 2019 sur la LBC-FT</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>décret n° 2024-1352 du 3 juillet 2024 portant application de la loi n° 2023 – 026 du 1er février 2024 modifiant et complétant certaines dispositions de la Loi n° 2018- 043 du 13 février 2019 sur la LBC-FT</p> </div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Thu, 01/30/2025 - 10:04</span> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2025-01/DECRET-2024-1352-%28application%20loi%20LBCFT%29.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2025-01/DECRET-2024-1352-%28application%20loi%20LBCFT%29.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Thu, 30 Jan 2025 09:04:17 +0000 webmaster 294 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/177 <span>Decree No. 2022-937 on the organization and functionning of the Coordination and Orientation Committee on the AML/CFT</span> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Tue, 09/27/2022 - 14:16</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1_CoJ58v14uaf98iCh9LzKL1zZ3KE4O4G">Download</a></div> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2024-12/Decree%20on%20functioning%20and%20organization%20of%20AMLCFT%20Committee%20_CCO.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2024-12/Decree%20on%20functioning%20and%20organization%20of%20AMLCFT%20Committee%20_CCO.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Tue, 27 Sep 2022 12:16:41 +0000 webmaster 177 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/122 <span>Decree No. 2017-851 on Electronic Money and Electronic Money Institutions</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Decree No. 2017-851 on Electronic Money and Electronic Money Institutions</p> </div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:47</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1bepe0uZzw6HFIo-q-dfsIj1MXd8rFUlc/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 11:47:02 +0000 webmaster 122 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/121 <span>Decree No. 2021-960 on the creation, composition, organisation and operation of the Agency for the Recovery of Illicit Assets</span> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:45</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1f7bPF5xqqQJAe0MHT3hxrO4SPczo7rox/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 11:45:36 +0000 webmaster 121 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/118 <span>Decree No. 2015-1036 on repealing decree n° 2007-510 on June 04, 2007 and on the establishment, organization and functioning the &quot;Sampandraharaha Malagasy Iadiana amin&#039;ny Famotsiambola sy ny famatsiambola amin&#039;ny fampihorohoroana&quot; called &quot;SAMIFIN&quot;</span> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:26</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1-ER8WjPo3cigwBnfFBxqNCjCZOvgYC2c/view?usp=sharing">Donwload</a></div> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2025-01/DECREE%20No%202015-1036-English.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2025-01/DECREE%20No%202015-1036-English.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Fri, 12 Aug 2022 11:26:50 +0000 webmaster 118 at https://www.samifin.gov.mg