https://samifin.gov.mg/index.php/ en https://samifin.gov.mg/index.php/node/285 <span>AML/CFT Directive No. 002/SAMIFIN/DG/23 amending and suppleting certain provisions of Directive No. 001/SAMIFIN/DG/22</span> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Mon, 12/30/2024 - 06:53</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%20Directive%20N%C2%B0002%20of%20SAMIFIN%20for%20Reporting%20Entities_%20June%202023%20Eng.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%20Directive%20N%C2%B0002%20of%20SAMIFIN%20for%20Reporting%20Entities_%20June%202023%20Eng.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%20Directive%20N%C2%B0002%20of%20SAMIFIN%20for%20Reporting%20Entities_%20June%202023%20Eng.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Mon, 30 Dec 2024 05:53:14 +0000 webmaster 285 at https://samifin.gov.mg https://samifin.gov.mg/index.php/node/119 <span>Directive No. 001/SAMIFIN/DG/CAB/22 of June 14,2022 on on the prevention and detection of money laundering and/or terrorist financing and the reporting of suspicious transactions </span> <span><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span>Fri, 08/12/2022 - 13:30</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/13FLXQkdhFIfH8gugBX90D91iMwVdd0lc/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/AML_CFT%20Global%20Directive%20N%C2%B0001%20of%20SAMIFIN%20for%20Reporting%20Entities_%20June%202022%20Eng%20Translated.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%20Global%20Directive%20N%C2%B0001%20of%20SAMIFIN%20for%20Reporting%20Entities_%20June%202022%20Eng%20Translated.pdf#view=Fit&amp;toolbar=1" width= "750 " height= "1024" type="application/pdf"><p> </p> </embed> </object> </div> </div> </div> Fri, 12 Aug 2022 11:30:56 +0000 webmaster 119 at https://samifin.gov.mg