Coordination and Orientation Committee AML/CFT

Illicit Recovery Agency, CNOC's member

webmaster — Sat, 27 Aug 2022 08:14:15 +0000

Illicit Recovery Agency, CNOC's member

webmaster Sat, 08/27/2022 - 10:14

SAMIFIN, CNOC's member and Secretariat

webmaster — Sat, 27 Aug 2022 08:12:07 +0000

SAMIFIN, CNOC's member and Secretariat

webmaster Sat, 08/27/2022 - 10:12

Coordination and Orientation Committee AML/CFT

Banky Foiben'i Madagasikara, CNOC's member

webmaster — Sat, 27 Aug 2022 08:11:13 +0000

Banky Foiben'i Madagasikara, CNOC's member

webmaster Sat, 08/27/2022 - 10:11

Coordination and Orientation Committee AML/CFT

Committee for the Safeguarding of Integrity, CNOC's member

webmaster — Sat, 27 Aug 2022 08:10:02 +0000

Committee for the Safeguarding of Integrity, CNOC's member

webmaster Sat, 08/27/2022 - 10:10

Coordination and Orientation Committee AML/CFT

Ministry of Foreign Affairs, CNOC's member

webmaster — Sat, 27 Aug 2022 08:07:05 +0000

Ministry of Foreign Affairs, CNOC's member

webmaster Sat, 08/27/2022 - 10:07

Coordination and Orientation Committee AML/CFT

Ministry of Justice, CNOC's member

webmaster — Sat, 27 Aug 2022 08:05:18 +0000

Ministry of Justice, CNOC's member

webmaster Sat, 08/27/2022 - 10:05

Coordination and Orientation Committee AML/CFT

Ministry of Economy and Finance, CNOC's member

webmaster — Sat, 27 Aug 2022 08:03:54 +0000

Ministry of Economy and Finance, CNOC's member

webmaster Sat, 08/27/2022 - 10:03

Coordination and Orientation Committee AML/CFT

Presidency of the Republic, chairman

webmaster — Wed, 21 Dec 2016 04:25:03 +0000

Presidency of the Republic, chairman

webmaster Wed, 12/21/2016 - 05:25

Presentation

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.

Members of CNOC

The CNOC is composed of:

the President of the Republic or his representative, Chairman;
the Prime Minister Head of Government or his representative, member;
The Minister of Finance or his representative, member ;
The Keeper of the Seals, Minister of Justice or his representative, member ;
The Minister of Foreign Affairs or his representative, member;
The Head of the Committee for the Safeguarding of Integrity or his representative, member;
The Governor of Banky Foiben'i Madagasikara or his representative, member;
The Director General of the Financial Intelligence Unit or his representative, member;
The Director General of the Agency for the Recovery of Illicit Assets or his representative, member.

Coordination and Orientation Committee AML/CFT

Primature, CNOC's member

webmaster — Wed, 21 Dec 2016 04:25:01 +0000

Primature, CNOC's member

webmaster Wed, 12/21/2016 - 05:25

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Project Overview

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Proconstruction Services

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Providing all materials, labor equipment.
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Coordination and Orientation Committee AML/CFT