The Director General expanded SAMIFIN’s network
Amin’alahelo lehibe no ampandrenesanay eto amin’ny SAMIFIN ny fodiamandrin’i
M. Martino Lalaniaina ANDRIANANDRASANA
With the support of USAID, the American Department of the Treasury, through FinCen (Financial Crimes Enforcement Network) in collaboration with the Department of State, organized training for entities combating illicit financing (Counter Illicit Finance Teams or CIFT) in Gaborone, Botswana soon. SAMIFIN was invited to follow this three-day training from September 17 to 19 in Gaborone-Botswana
The Director General of the Independent Anti-Corruption Office (BIANCO) and the Director General of the Financial Intelligence Service of Madagascar (SAMIFIN) met on Tuesday, September 10, 2024 at the Bianco Office located in Ambohibao.