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About: Samifin     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : dbo:Organisation, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: organisation New Facet based on Instances of this Class

Samifin (Malagasy: Sampan-draharaha Malagasy Iadiana amin'ny Famotsiam-bola; or SRF French: Service de Renseignements Financiers) is the Malagasy Financial Intelligence unit, and acts as an independent body in Madagascar. Founded on July 18, 2008, it is based upon Law 2004-020 (August 19, 2004), which details the tracking and confiscation of illegal products, and Decree 2007-510 (June 4, 2007), which details the creation, organization, and operation of the organization. Its objectives are to clean up the financial sector in Madagascar and combat transnational illegal operations.