Legislation Page

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Type
List of Legal framework (English translated)
Date
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Decree 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 2024-Aug
Law AML/CFT/CPF Law No. 2023-026 amending and supplementing certain provisions of Law No. 2018-043 2024-Feb Download
Instruction Instruction n° 001/2023-CSBF amended by instruction n° 001/2022-CSBF of June 27 th , 2022 2023-Jul Download
Directive AML/CFT Directive No. 002/SAMIFIN/DG/23 amending and suppleting certain provisions of Directive No. 001/SAMIFIN/DG/22 2023-Jun Download
Notification Notification letter No. D-CSBF/DRE/TRG-0723-004206 2023-Jun
Order Order No. 15227/2023/MEF on the declaration and publication of the identity of beneficial owners of public contract 2023-Apr Download
Law Law No. 2020-005 on Insurance 2022-Jul Download
Directive Directive No. 001/SAMIFIN/DG/CAB/22 of June 14,2022 on on the prevention and detection of money laundering and/or terrorist financing and the reporting of suspicious transactions 2022-Jul Download
Decree Decree No. 2022-937 on the organization and functionning of the Coordination and Orientation Committee on the AML/CFT 2022-Jun Download
Instruction 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 2022-May Donwload
Manual AML/CFT manual applied to profession of notary 2022-Apr
Decree Decree No. 2021-960 on the creation, composition, organisation and operation of the Agency for the Recovery of Illicit Assets 2021-Sep Click here
Circular Circular No. 001-2021/MEF/SG/DGT/DGT of July 13,2021 on repealing circular No. 755/2018 and laying down transitional provisions on foreing currency allowances to travellers 2021-Jul Click here
Communique Communique on the transfer of the supervision of the insurance sector to the « CSBF » 2021-Feb Click here
Law Law No. 2020–011 on Banking 2020-Jul Click here
Instruction Instruction No. 001/2020-CSBF on exceptional customer due diligence measures when opening a special electronic money account 2020-Feb Download
Charter Charter of authorities's convention on sharing and disseminating information by using a digital platform called "PNC" 2019-Nov Click here
Ordinance Ordinance No. 2019-015 relating to the recovery of illicit assets 2019-Jul Click here
Instruction Instruction No. 001/19-GV/DAJ on the organisation of BFM’s internal system for anti-money laundering and countering the financing of terrorism 2019-May Click here
Law AML/CFT Law No. 2018-043 2019-Feb Click here
Decision Decision No. 002/2019-CSBF on the approval of "Société Caisse d'Epargne de Madagascar" as a deposite and credit microfinance institution 2019-Feb Click here
Instruction Instruction No. 001/2018-CSBF relating to the exercise of electronic money activities by credit institutions 2018-Apr Click here
Instruction Instruction No. 001/2018-CSBF relating to the exercise of electronic money activities by credit institutions 2018-Apr Click here
Law Law No. 2017-045 on Governing the activity and control of Credit Information Bureau 2017-Dec Click here
Law Law No. 2017-027 on international cooperation in criminal matters 2017-Dec Click here

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