https://samifin.gov.mg/index.php/ en https://samifin.gov.mg/index.php/amlcft-compliance-bmoi <span>AML/CFT Compliance of BMOI</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/bmoi-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>Fri, 06/09/2023 - 06:47</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/31" hreflang="en">Banks</a></div> Fri, 09 Jun 2023 04:47:24 +0000 webmaster 195 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-compliance-abm <span>AML/CFT Compliance of ABM</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/abm-min5.png" alt="ABM" 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>Thu, 08/18/2022 - 11:49</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/31" hreflang="en">Banks</a></div> Thu, 18 Aug 2022 09:49:01 +0000 webmaster 163 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-compliance-boa <span>AML/CFT Compliance of BOA</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/boa-min2.png" alt="BOA" 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>Sun, 08/14/2022 - 18:00</span> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/31" hreflang="en">Banks</a></div> Sun, 14 Aug 2022 16:00:03 +0000 webmaster 146 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-compliance-sgmada <span>AML/CFT Compliance of SGMADA</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/sgmada-min_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, 08/13/2022 - 17:38</span> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Société Générale Madagasikara</p> </div> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/31" hreflang="en">Banks</a></div> Sat, 13 Aug 2022 15:38:41 +0000 webmaster 145 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-compliance-bgfibank <span>AML/CFT Compliance of BGFIBANK</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/bgfibank-min3_0.png" alt="BGFI" 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/31" hreflang="en">Banks</a></div> Wed, 21 Dec 2016 04:25:09 +0000 webmaster 30 at https://samifin.gov.mg https://samifin.gov.mg/index.php/finance-and-restructuring <span>AML/CFT Compliance of BNI</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/bni-min2.png" alt="BNI" 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></div> <div class="field field--name-field-portfolio-tags field--type-entity-reference field--label-hidden field__item"><a href="/taxonomy/term/31" hreflang="en">Banks</a></div> Wed, 21 Dec 2016 04:25:07 +0000 webmaster 29 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-mcb <span>AML/CFT of MCB</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/mcb-min3.png" alt="MCB" 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/31" hreflang="en">Banks</a></div> Wed, 21 Dec 2016 04:25:05 +0000 webmaster 28 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-compliance-bfm <span>AML/CFT Compliance of BFM</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/bfm-min-v2.png" alt="BFM" 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/31" hreflang="en">Banks</a></div> Wed, 21 Dec 2016 04:25:04 +0000 webmaster 27 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-compliance-paoma <span>AML/CFT Compliance of PAOMA</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/paoma-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 - 05:24</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/31" hreflang="en">Banks</a></div> Wed, 21 Dec 2016 04:24:25 +0000 webmaster 24 at https://samifin.gov.mg https://samifin.gov.mg/index.php/amlcft-compliance-afgbank-madagascar <span>AML/CFT Compliance of AFGBANK Madagascar</span> <div> <div class="item"> <div class="item-image"> <img src="/sites/default/files/portfolio-images/afgbank-min.png" alt="AFGBANK" 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 - 05:24</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/31" hreflang="en">Banks</a></div> Wed, 21 Dec 2016 04:24:24 +0000 webmaster 23 at https://samifin.gov.mg