https://www.samifin.gov.mg/ en https://www.samifin.gov.mg/node/282 <span>AML/CFT/CPF Law No. 2023-026 amending and supplementing certain provisions of Law No. 2018-043</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sun, 12/29/2024 - 13:45</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://www.samifin.net/sites/default/files/2024-12/AML_CFT_WD_Law_2023_026.pdf">Download</a></div> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2024-12/AML_CFT_WD_Law_2023_026.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2024-12/AML_CFT_WD_Law_2023_026.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Sun, 29 Dec 2024 12:45:23 +0000 webmaster 282 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/281 <span>AML/CFT Law No. 2018-043</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Sun, 12/29/2024 - 12:41</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://www.samifin.net/sites/default/files/2024-12/AML_CFT%20Law%202018_043_.pdf">Click here</a></div> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2024-12/AML_CFT%20Law%202018_043_.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2024-12/AML_CFT%20Law%202018_043_.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Sun, 29 Dec 2024 11:41:45 +0000 webmaster 281 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/133 <span>Law No. 2020–011 on Banking</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:59</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://www.samifin.net/sites/default/files/2024-12/R10.C10.1%20Banking%20Law%20n%20%C2%B0%202020-011_Eng_Translated.pdf">Click here</a></div> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2024-12/R10.C10.1%20Banking%20Law%20n%20%C2%B0%202020-011_Eng_Translated.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2024-12/R10.C10.1%20Banking%20Law%20n%20%C2%B0%202020-011_Eng_Translated.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Fri, 12 Aug 2022 11:59:01 +0000 webmaster 133 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/132 <span>Law No. 2020-005 on Insurance</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:58</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/198_oJ2zTktgipQiLoomSvFYpQ9X2vZF2/view?usp=sharing">Download</a></div> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2024-12/R12.C.12.4.2%20Insurances%20Law_%20September%20_1st_2020_005_Eng_Translated-1.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2024-12/R12.C.12.4.2%20Insurances%20Law_%20September%20_1st_2020_005_Eng_Translated-1.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Fri, 12 Aug 2022 11:58:24 +0000 webmaster 132 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/131 <span>Law No. 2017-026 on Microfinance</span> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:57</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1Zf5NpUVAwUd2yU4eNQVdBSmQ2Pj1-JYZ/view?usp=sharing">Download</a></div> <div class="field field--name-field-view-pdf field--type-file field--label-hidden field__item"><div class = 'pdf-reader'> <div class = "pdf-reader-embed"> <object id="pdf_reader" data= "https://www.samifin.gov.mg/sites/default/files/2025-01/R14.C14.3.4.1%20Law%202017%20_026%20on%20Microfinance_Eng_Translated.pdf#view=Fit&amp;toolbar=1" type = "application/pdf" width= "750" height= "1024"> <embed src="https://www.samifin.gov.mg/sites/default/files/2025-01/R14.C14.3.4.1%20Law%202017%20_026%20on%20Microfinance_Eng_Translated.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Fri, 12 Aug 2022 11:57:28 +0000 webmaster 131 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/130 <span>Law No. 2017-045 on Governing the activity and control of Credit Information Bureau</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Law No. 2017-045 on Governing the activity and control of Credit Information Bureau</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:56</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1iA3syZo3RsqNFpcSJDpFBfn4pEdK3AEc/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 11:56:52 +0000 webmaster 130 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/129 <span>Law No. 2016-056 on Electronic Money and Electronic Money Institutions</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Law No. 2016-056 on Electronic Money and Electronic Money Institutions</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:56</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/19zxERIeEsiyt1977aVQywv0CCMCVQjx9/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 11:56:04 +0000 webmaster 129 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/128 <span>Law No. 2014-038 On the protection of personal data </span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Law No. 2014-038 On the protection of personal data</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:55</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1jXyiuhKajN-tUCFMACAdRE-TdWlATivu/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 11:55:18 +0000 webmaster 128 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/127 <span>Law N° 2003-036 on Commercial Companies </span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Law N° 2003-036 on Commercial Companies</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:54</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1tnMvGYoeziajZ6Xz1cvatLoTtkINf6eJ/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 11:54:34 +0000 webmaster 127 at https://www.samifin.gov.mg https://www.samifin.gov.mg/node/126 <span>Law No. 2001-026 on the partnership contract and the civil partnership</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Law No. 2001-026 on the partnership contract and the civil partnership</p> </div> <span><span lang="" about="/index.php/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:53</span> <div class="field field--name-field-link-legislation field--type-link field--label-hidden field__item"><a href="https://drive.google.com/file/d/1ggLM3BI40Vu8XzptNWh93TPtVKAciGr1/view?usp=sharing">Click here</a></div> Fri, 12 Aug 2022 11:53:44 +0000 webmaster 126 at https://www.samifin.gov.mg