Coordination and Orientation Committee AML/CFT https://www.samifin.gov.mg/ en Illicit Recovery Agency, CNOC's member https://www.samifin.gov.mg/illicit-recovery-agency-cnocs-member <span>Illicit Recovery Agency, CNOC&#039;s member</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/arai-min.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sat, 08/27/2022 - 10:14</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Sat, 27 Aug 2022 08:14:15 +0000 webmaster 174 at https://www.samifin.gov.mg SAMIFIN, CNOC's member and Secretariat https://www.samifin.gov.mg/samifin-cnocs-member-and-secretariat <span>SAMIFIN, CNOC&#039;s member and Secretariat</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/samifin-min.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sat, 08/27/2022 - 10:12</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Sat, 27 Aug 2022 08:12:07 +0000 webmaster 173 at https://www.samifin.gov.mg Banky Foiben'i Madagasikara, CNOC's member https://www.samifin.gov.mg/banky-foibeni-madagasikara-cnocs-member <span>Banky Foiben&#039;i Madagasikara, CNOC&#039;s member</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/bfm-min-v2_0.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sat, 08/27/2022 - 10:11</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Sat, 27 Aug 2022 08:11:13 +0000 webmaster 172 at https://www.samifin.gov.mg Committee for the Safeguarding of Integrity, CNOC's member https://www.samifin.gov.mg/committee-safeguarding-integrity-cnocs-member <span>Committee for the Safeguarding of Integrity, CNOC&#039;s member</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/csi-min.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sat, 08/27/2022 - 10:10</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Sat, 27 Aug 2022 08:10:02 +0000 webmaster 171 at https://www.samifin.gov.mg Ministry of Foreign Affairs, CNOC's member https://www.samifin.gov.mg/ministry-foreign-affairs-cnocs-member <span>Ministry of Foreign Affairs, CNOC&#039;s member</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/logo-mdg_1.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sat, 08/27/2022 - 10:07</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Sat, 27 Aug 2022 08:07:05 +0000 webmaster 170 at https://www.samifin.gov.mg Ministry of Justice, CNOC's member https://www.samifin.gov.mg/ministry-justice-cnocs-member <span>Ministry of Justice, CNOC&#039;s member</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/logo-mdg_0.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sat, 08/27/2022 - 10:05</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Sat, 27 Aug 2022 08:05:18 +0000 webmaster 169 at https://www.samifin.gov.mg Ministry of Economy and Finance, CNOC's member https://www.samifin.gov.mg/ministry-economy-and-finance-cnocs-member <span>Ministry of Economy and Finance, CNOC&#039;s member</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/logo-mdg.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sat, 08/27/2022 - 10:03</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Sat, 27 Aug 2022 08:03:54 +0000 webmaster 168 at https://www.samifin.gov.mg Presidency of the Republic, chairman https://www.samifin.gov.mg/presidency-republic-chairman <span>Presidency of the Republic, chairman</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/prm-min_0.png" alt="Presidence" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Wed, 12/21/2016 - 05:25</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><h4>Presentation</h4> <p>In referee of Decree on the organisation and functioning of the coordination and orientation  Committee on the fight against money laundering and terrorist financing (CNOC), the CNOC is administratively attached to the Presidency of the Republic.</p> <p> </p> <h4>Members of CNOC</h4> <p>The CNOC is composed of:</p> <ul><li>the President of the Republic or his representative, Chairman;</li> <li>the Prime Minister Head of Government or his representative, member;</li> <li>The Minister of Finance or his representative, member ;</li> <li>The Keeper of the Seals, Minister of Justice or his representative, member ;</li> <li>The Minister of Foreign Affairs or his representative, member;</li> <li>The Head of the Committee for the Safeguarding of Integrity or his representative, member;</li> <li>The Governor of Banky Foiben'i Madagasikara or his representative, member;</li> <li>The Director General of the Financial Intelligence Unit or his representative, member;</li> <li>The Director General of the Agency for the Recovery of Illicit Assets or his representative, member.</li> </ul><p> </p> </div> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Wed, 21 Dec 2016 04:25:03 +0000 webmaster 26 at https://www.samifin.gov.mg Primature, CNOC's member https://www.samifin.gov.mg/primature-cnocs-member <span>Primature, CNOC&#039;s member</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/pm-min.png" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div></div> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Wed, 12/21/2016 - 05:25</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Proin sagittis feugiat elit finibus pretium. Donec et tortor non purus vulputate tincidunt. Cras congue posuer eros eget egestas. Aenean varius ex ut ex laoreet Aenean the fermentum.</p> <h4>Project Overview</h4> <p>Proin sagittis feugiat elit finibus pretium. Donec et tortor non purus vulputate tincidunt. Cras congue posuer eros eget egestas. Aenean varius ex ut ex laoreet fermentum. Aenean sit amet massa eu velit commodo cursus fringilla a tellus. Morbi eros urna, mollis porta feugiat non, ornare eu augue. Sed rhoncus est sit amet diam tempus, et tristique est viverra. Etiam ex tellus, sectur at dapibus id, luctus at odio. Proin mattis congue tristique.</p> <h4>Proconstruction Services</h4> <p>Proin sagittis feugiat elit finibus pretium. Donec et tortor non purus vulputate tincidunt. Cras congue posuer eros eget egestas. Aenean varius ex ut ex laoreet Aenean the fermentum.</p> <ul><li>Providing all materials, labor equipment.</li> <li>Eget Egestas. Aenean varius ex ut ex laoreet Aenean.</li> <li>Aenean varius ex ut ex laoreet Aenean fermentum.</li> <li>Aenean varius ex ut ex laoreet Aenean fermentum.</li> </ul><p> </p> </div> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/13" hreflang="en">Coordination and Orientation Committee AML/CFT</a></div> Wed, 21 Dec 2016 04:25:01 +0000 webmaster 25 at https://www.samifin.gov.mg