Madagascar Compliance Report

Regulatory Overview

Regulatory Status

Some rules exist but significant gaps; draft legislation or limited guidance

Key Regulator(s)

Central Bank of Madagascar, Financial Markets Authority of Madagascar

Primary Legislation

Law No. 2023-002 of July 27, 2023, on Investments, The source text indicates that giving or accepting a bribe is a criminal act sub, The practical reality is that while no law explicitly prohibits cryptocurrency,

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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