SAMIFIN - FIU Madagascar is conducting a peer-to-peer learning exchange with its Egyptian partner institution #EMLCU from February 2nd to 6th, 2026.
On January 23, 2026, Madagascar presented its context and the risks it faces regarding money laundering, terrorist financing, and the financing of the proliferatio
From January 19 to 24, 2026, a training session on the supervision of Designated Non-Financial Enterprises (DNEs) with regard to AML/CFT/FP was held at the Ilohay
The Democratic Republic of Congo (DRC), a member of the Southern African Anti-Money Laundering Group (GABAC) and an observer with the Eastern and Southern Africa A
