Regulatory AlertsAML / CFT regulation in Madagascar
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 7 publications, summarized in English and updated same-day.
2026-01-06
Banking Law No. 2020-011
Madagascar
BFM
2025-04-25
Instruction No. 001-2025-CSBF on the Approval of Banks and Financial Institutions
Madagascar
BFM
2023-07-04
Instruction No. 001/2023-CSBF amending Instruction No. 006/2007-CSBF on the prevention and fight against money laundering and terrorist financing, as amended by Instruction No. 001/2022-CSBF of June 27, 2022
Madagascar
BFM
2022-07-01
Instruction No. 001/2022-CSBF Amending and Complementing Certain Provisions of Instruction No. 006/2007-CSBF on the Prevention and Fight Against Money Laundering and Terrorist Financing
Madagascar
BFM
2018-04-12
Instruction No. 002/2018-CSBF on Electronic Money Distribution Agents
Madagascar
BFM
2017-09-29
Instruction No. 002/2017-CSBF on the Approval of Electronic Money Institutions
Madagascar
BFM
2017-02-02
Law No. 2016-056 on Electronic Money and Electronic Money Institutions
Madagascar
BFM