Madagascar participated in the Training of Trainers on the assessment of risks related to beneficial owners in Cape Town.

The country was represented by SAMIFIN  and the General Directorate of Taxes, Ministry of Economy and Finance of Madagascar.

A training that brought together 16 African countries of ESAAMLG.

SAMIFIN participated in a workshop on virtual assets, organized by ECOFEL, on February 24-26, 2025 in Abu Dhabi, United Arab Emirates.

The Director General of SAMIFIN recently met with his Emirati counterpart, the Director General of the UAE Financial Intelligence Unit, an opportunity to discuss collaboration in the fight against money laundering and terrorist financing.

Two key points were highlighted:
- sharing of skills and exchanges of best practices
- operational exchanges of information

As the 2021-2025 term of office of the current SAMIFIN CEO approaches, a call for applications is open through a transparent and impartial procedure, which already allows, from the beginning of the process, a self-selection of candidates.

This recruitment procedure for the Director General (DG) of SAMIFIN constitutes one of the guarantees of the independence of this organization. Indeed, the process by call for applications and pre-selection by a public-private Committee, before the final choice of the President of the Republic, is a guarantee of Good Governance.

The second day of JPBC 2025 was marked by the continuation of the research presentations, including three virtual presentations by researchers from Mahajanga, Gabon and Zambia. SAMIFIN - FIU Madagascar would like to warmly thank all the speakers and participants for their enriching contributions. Each of the works presented provided essential reflections for AML/CFT.