Collaboration with FDSP and SAMIFIN

A major step forward in the fight against money laundering and terrorist financing (AML/CFT) in Madagascar has been achieved with MoU between SAMIFIN (Financial Intelligence Unit) and the Faculty of Law and Political Science of the University of Antananarivo.

This partnership, which spans two years, represents a bold and necessary step toward addressing one of the most pressing challenges of our time. It is a commitment to innovation, research, and the empowerment of a new generation of professionals. It covers several key domains critical to the development of robust and contextually appropriate strategies for AML/CFT.

Research and Development
This partnership recognizes the urgent need for evidence-based approaches. By encouraging rigorous academic research, we aim to uncover insights that will lead to more effective policies, strategies, and tools. This includes studying current trends, analyzing vulnerabilities, and identifying practical solutions.

Education and Training
The two institutions are investing in the education and training of the students, the future guardians of justice and finance in the nation. Students will have opportunities to engage in real-world case studies, develop innovative frameworks, and hone the skills required to tackle sophisticated financial crimes.

Confidentiality and Ethical Standards
This collaboration is anchored in a shared commitment to confidentiality and ethics. The sensitive information exchanged will be handled with the utmost care, ensuring that data privacy and security are upheld at all times. This serves as a model for professional integrity in the field.

Capacity Building and Innovation
By leveraging the strengths of both academia and SAMIFIN, we are creating a fertile ground for innovation. This partnership will not only strengthen our collective capacity to detect and prevent illicit financial flows but also inspire cutting-edge solutions that can set an example for the region.

Strengthening Institutional Ties
This collaboration fosters deeper ties between academia and the public sector, creating a dynamic ecosystem where knowledge and practice meet. Such partnerships are essential for long-term progress and sustainability in addressing complex issues like financial crime and terrorism.

This agreement is not merely about addressing the problems of today. It is about building a brighter, safer future for Madagascar.