Laws - Decree - Order

Laws - Decree - Order

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DECREE # 2015 - 1036 
REPEALING DECREE # 2007-510 dated JUNE 04, 2007 FOR THE ESTABLISHMENT, ORGANIZATION AND OPERATION OF THE FINANCIAL INTELLIGENCE UNIT CALLED  "SAMPANDRAHARAHA MALAGASY IADIANA AMIN'NY FAMOTSIAMBOLA SY FAMATSIAM-BOLA NY FAMPIHOROHOROANA" KNOWN AS "SAMIFIN"   		 Download
DECREE N° 2022-937 
ON THE ORGANISATION AND FUNCTIONING OF THE COORDINATION AND ORIENTATION COMMITTEE ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING		 Download
DECREE NO. 2024 - 1352
IMPLEMENTING LAW NO. 2018- 043 OF FEBRUARY 13, 2019 AMENDED AND SUPPLEMENTED BY LAW NO. 2023-026 OF FEBRUARY 01, 2024 ON THE FIGHT AGAINST MONEY LAUNDERING AND THE FINANCING OF TERRORISM		 Download
DECREE No. 2025-171 Implementing Resolutions 1267, 1373, 1718, 2231 and other subsequent Resolutions of the United Nations Security Council on terrorism, the financing of terrorism and the financing of the proliferation of weapons of mass destruction pursuant to Articles 55, 55 ter new of Law n°2018-043 of February 13, 2019, amended and supplemented by Law No. 2023-026 of February 1, 2024 on the fight against money laundering and the financing of terrorism and Articles 17 to 21 of Law No. 2014-005 of July 17, 2014 against terrorism and transnational organized crime. Download
LAW No. 2018-043 of February 13, 2019
ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING 		 Download
LAW N°2023 -026 of February 1, 2024 
AMENDING AND SUPPLEMENTING CERTAIN PROVISIONS OF LAW N° 2018-043 OF FEBRUARY 13, 2019 ON THE FIGHT AGAINST MONEY LAUNDERING AND THE FINANCING OF TERRORISM  		 Download
TOME 1 - Law 2025-021 Finance Law 2026 Download
TOME 3 - Law 2025-021 Finance Law 2026 Download
ORDER No. 11689/2024 - MEF
Implementing the provisions of the Tax Procedures Code relating to Beneficial Owners registers of legal persons and legal arrangements		 Download