FATF Publication https://www.samifin.gov.mg/ en "Black and grey" lists https://www.samifin.gov.mg/black-and-grey-lists <span property="schema:name">&quot;Black and grey&quot; lists</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2024-10-24T11:14:55+00:00">Thu, 10/24/2024 - 13:14</span> Thu, 24 Oct 2024 11:14:55 +0000 webmaster 242 at https://www.samifin.gov.mg Combating the terrorist financing abuse of non-profit organisations, November 2023 https://www.samifin.gov.mg/combating-terrorist-financing-abuse-non-profit-organisations-november-2023 <span property="schema:name">Combating the terrorist financing abuse of non-profit organisations, November 2023</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2023-11-19T11:13:04+00:00">Sun, 11/19/2023 - 12:13</span> Sun, 19 Nov 2023 11:13:04 +0000 webmaster 201 at https://www.samifin.gov.mg Recovering the International Proceeds of Crime through Inter-Agency Networks, November 2023 https://www.samifin.gov.mg/recovering-international-proceeds-crime-through-inter-agency-networks-november-2023 <span property="schema:name">Recovering the International Proceeds of Crime through Inter-Agency Networks, November 2023</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2023-11-19T09:55:14+00:00">Sun, 11/19/2023 - 10:55</span> Sun, 19 Nov 2023 09:55:14 +0000 webmaster 200 at https://www.samifin.gov.mg FATF Recommandation on combatting AML-CFT, updated Nov. 2023 https://www.samifin.gov.mg/fatf-recommandation-combatting-aml-cft-updated-nov-2023 <span property="schema:name">FATF Recommandation on combatting AML-CFT, updated Nov. 2023</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2023-11-19T09:41:15+00:00">Sun, 11/19/2023 - 10:41</span> Sun, 19 Nov 2023 09:41:15 +0000 webmaster 199 at https://www.samifin.gov.mg Outcomes FATF Plenary, 25-27 October 2023 https://www.samifin.gov.mg/outcomes-fatf-plenary-25-27-october-2023 <span property="schema:name">Outcomes FATF Plenary, 25-27 October 2023</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2023-11-12T08:44:27+00:00">Sun, 11/12/2023 - 09:44</span> Sun, 12 Nov 2023 08:44:27 +0000 webmaster 198 at https://www.samifin.gov.mg 9th Enhanced Follow Up Report and Technical Compliance Re-Rating https://www.samifin.gov.mg/9th-enhanced-follow-report-and-technical-compliance-re-rating <span property="schema:name">9th Enhanced Follow Up Report and Technical Compliance Re-Rating</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2023-06-06T19:10:25+00:00">Tue, 06/06/2023 - 21:10</span> Tue, 06 Jun 2023 19:10:25 +0000 webmaster 191 at https://www.samifin.gov.mg FATF Guidance on Beneficial Ownership (Recommendation 24) - Public Consultation https://www.samifin.gov.mg/fatf-guidance-beneficial-ownership-recommendation-24-public-consultation <span property="schema:name">FATF Guidance on Beneficial Ownership (Recommendation 24) - Public Consultation</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2022-11-15T04:14:55+00:00">Tue, 11/15/2022 - 05:14</span> Tue, 15 Nov 2022 04:14:55 +0000 webmaster 189 at https://www.samifin.gov.mg Jurisdictions under Increased Monitoring - 21 October 2022 https://www.samifin.gov.mg/jurisdictions-under-increased-monitoring-21-october-2022 <span property="schema:name">Jurisdictions under Increased Monitoring - 21 October 2022</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2022-10-21T04:00:43+00:00">Fri, 10/21/2022 - 06:00</span> Fri, 21 Oct 2022 04:00:43 +0000 webmaster 187 at https://www.samifin.gov.mg Jurisdictions under Increased Monitoring - June 2022 https://www.samifin.gov.mg/jurisdictions-under-increased-monitoring-june-2022 <span property="schema:name">Jurisdictions under Increased Monitoring - June 2022</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2022-09-27T13:35:44+00:00">Tue, 09/27/2022 - 15:35</span> Tue, 27 Sep 2022 13:35:44 +0000 webmaster 180 at https://www.samifin.gov.mg Guidance for risk-based approach : Real estate sector https://www.samifin.gov.mg/guidance-risk-based-approach-real-estate-sector <span property="schema:name">Guidance for risk-based approach : Real estate sector</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2016-12-21T04:08:29+00:00">Wed, 12/21/2016 - 05:08</span> Wed, 21 Dec 2016 04:08:29 +0000 webmaster 15 at https://www.samifin.gov.mg