https://www.samifin.gov.mg/index.php/ en https://www.samifin.gov.mg/index.php/node/288 <span>Instruction n° 001/2023-CSBF amended by instruction n° 001/2022-CSBF of June 27 th , 2022</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Mon, 12/30/2024 - 07:24</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://www.samifin.net/sites/default/files/2024-12/Instruction%20n%C2%B0%20001_2023_CSBF%20amending%20and%20supplementing%20certain%20provisions%20of%20instruction%20n%C2%B0006_2007%20English%20Translated.pdf">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/Instruction%20n%C2%B0%20001_2023_CSBF%20amending%20and%20supplementing%20certain%20provisions%20of%20instruction%20n%C2%B0006_2007%20English%20Translated.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/Instruction%20n%C2%B0%20001_2023_CSBF%20amending%20and%20supplementing%20certain%20provisions%20of%20instruction%20n%C2%B0006_2007%20English%20Translated.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Mon, 30 Dec 2024 06:24:02 +0000 webmaster 288 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/142 <span>Instruction No. 001/2020-CSBF on exceptional customer due diligence measures when opening a special electronic money account</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 15:02</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/121AWFua_1D_UaFKhaOfqBVrJjlvTAQyL/view?usp=sharing">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/Instruction%20N_001_2020_CSBF%20_%20exceptional%20measures%20_%20KYC_Eng_Translated_0.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/Instruction%20N_001_2020_CSBF%20_%20exceptional%20measures%20_%20KYC_Eng_Translated_0.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Fri, 12 Aug 2022 13:02:19 +0000 webmaster 142 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/141 <span>Instruction No. 003/2018-CSBF on the governance and control of electronic money institutions </span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Instruction No. 003/2018-CSBF on the governance and control of electronic money institutions</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 15:01</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/1djn-7r0axKL78nzaQopntsJV0sBZ-2pU/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 13:01:24 +0000 webmaster 141 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/140 <span>Instruction No. 002/2018-CSBF relating to electronic money distribution agents</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Instruction No. 002/2018-CSBF relating to electronic money distribution agents</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 15:00</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/1xkhuflarX9iuM5H1qY_bNL7fKBSuA2zc/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 13:00:07 +0000 webmaster 140 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/139 <span>Instruction No. 001/2018-CSBF relating to the exercise of electronic money activities by credit institutions</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Instruction No. 001/2018-CSBF relating to the exercise of electronic money activities by credit institutions</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 14:59</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/1vOTDi-w7LkZJGM8JKBwW6zK710QgfQLw/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 12:59:22 +0000 webmaster 139 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/138 <span>Instruction No. 003/2017-CSBF on the global account of electronic money institutions </span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Instruction No. 003/2017-CSBF on the global account of electronic money institutions</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 14:58</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/1kdraQ2vCaxWJxq6wshUwpW_cxThIEOCz/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 12:58:38 +0000 webmaster 138 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/137 <span>Instruction No. 006/2007-CSBF of August 3,2007 on prevention and control of ML/FT </span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Instruction No. 006/2007-CSBF of August 3,2007 on prevention and control of ML/FT</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 14:58</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/1IKF1WNNCsXi32ImQbvDPiCMpiQbLyERQ/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 12:58:01 +0000 webmaster 137 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/136 <span>Instruction No. 001/2022-CSBF amending and supplementing certain provisions of Instruction No. 006/2007-CSBF relating to the prevention and fight against money laundering and terrorist financing</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 14:12</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/1tj4M2p2-kt4aIwQNU8cnJp71jhERm4H0/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/2024-12/R12%20Instruction%20n%C2%B0%200012022%20_CSBF%20amending%20and%20supplementing%20_%20provisions%20of%20Instruction%20n%C2%B00062007_CSBF_Eng.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/R12%20Instruction%20n%C2%B0%200012022%20_CSBF%20amending%20and%20supplementing%20_%20provisions%20of%20Instruction%20n%C2%B00062007_CSBF_Eng.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Fri, 12 Aug 2022 12:12:49 +0000 webmaster 136 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/135 <span>Instruction No. 001/2018-CSBF relating to the exercise of electronic money activities by credit institutions</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Instruction No. 001/2018-CSBF relating to the exercise of electronic money activities by credit institutions</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 14:11</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/1vOTDi-w7LkZJGM8JKBwW6zK710QgfQLw/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 12:11:30 +0000 webmaster 135 at https://www.samifin.gov.mg https://www.samifin.gov.mg/index.php/node/134 <span>Instruction No. 001/19-GV/DAJ on the organisation of BFM’s internal system for anti-money laundering and countering the financing of terrorism </span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Instruction No. 001/19-GV/DAJ on the organisation of BFM’s internal system for anti-money laundering and countering the financing of terrorism</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 14:10</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/1Lmvn7W7M7n6ClW9mc32OiSDqQgy_nnAA/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 12:10:40 +0000 webmaster 134 at https://www.samifin.gov.mg