This guide aims to support project leaders, directors, and managers of Non-Profit Organizations (NPOs) through the Malagasy administrative and legal labyrinth. It covers the different legal forms, the stages of establishment, as well as the new requirements regarding transparency and the fight against terrorist financing.

This directive is taken pursuant to the provisions of Article 62 of Directive No. 001/SAMIFIN/DG/CAB/22 of 14 June 2022 relating to the prevention, detection of money laundering and/or terrorist financing and the reporting of suspicious transactions.

This directive is taken pursuant to the provisions of Article 62 of Directive No. 001/SAMIFIN/DG/CAB/22 of 14 June 2022 relating to the prevention, detection of money laundering and/or terrorist financing and the reporting of suspicious transactions.

This directive is taken pursuant to the provisions of Article 62 of Directive No. 001/SAMIFIN/DG/CAB/22 of 14 June 2022 relating to the prevention, detection of money laundering and/or terrorist financing and the reporting of suspicious transactions.

The fight against money laundering, terrorist financing, and proliferation financing (AML/CFT/PF) is a major challenge for the stability and integrity of the national financial system.

To this end, it is essential to mobilize the private sector, which is the most exposed to threats.