Cooperation with AVG

November 26, 2024. SAMIFIN and Alliance Voahary Gasy signed a new agreement, thus renewing their partnership in the fight against money laundering linked to trafficking in natural resources.

The key points of this partnership:
- If the criminals cannot be apprehended, it becomes possible to trace their illicit assets and trace them back to them.
- Information exchange mechanisms are strengthened to identify suspicious financial circuits.
- The collaboration reflects a synergy between technical expertise and the defense of Madagascar's natural resources.

The two entities reaffirmed their strong commitment to this common fight, demonstrating that collaboration is essential to preserve our natural heritage and break criminal networks.

An action plan for the effective implementation of this partnership is currently being developed.