The University of Antananarivo hosted the second edition of the AML Prevention Day, a key event to address the major issues related to fraud and tax evasion. Organized by SAMIFIN in partnership with the three faculties of the University of Antananarivo #EGS, #FDSP, #FLSH, this event is funded by the European Union through the SecFin Africa project.

SAMIFIN hosted an IMF team as part of their mission on the diagnosis of Governance in Madagascar. This visit followed their mission in October 2024.

SAMIFIN presented its 2024 annual report, highlighting notable progress in the fight against money laundering and terrorist financing in Madagascar. Highlights include:
- Publication of the results of the national assessment of money laundering and terrorist financing risks.
- Development of a draft national strategy to combat money laundering and terrorist financing (SNLBCFT), currently being adopted.
- Improvement of Madagascar's compliance, with 28 out of 40 FATF recommendations compliant.

As part of a mission to combat transnational organized crime, money laundering and corruption, FBI delegation " Supervisory Special agent » paid a visit to SAMIFIN in Ambohijanaka on December 19, 2024.

A collaboration focused on training