Records last updated: 17 May 2023
Contact person: Mutale Mukuka
Current ongoing work
We have delivered technical capacity-building sessions on beneficial ownership transprency for the technical staff of the Financial Intelligence Unit and other government agencies.
Committed to one or more
Once a country makes at least a commitment to beneficial ownership transparency, it is at Planned stage.
Implemented one or more
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- Madagascar has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility. [14 July 2020] link to commitment
- As an Extractives Industry Transparency Initiative (EITI) member, Madagascar has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]