Two experts from the ONUDC, Mr Nyanga Camara and Mr Ahmed Mumtaz Khan Zayeem are in Madagascar for 10days (15 to 26 april 2024) to deliver a training towards SAMIFIN employees about the using of GoAML. GoAML is an innovant tool used for analysis collect and information sharing between the national and international entities. The IT and analysts attend this formation to improve their capacities of using this tool.
 

Notarihin'ny Filohan'ny Repoblika Andry Rajoelina ny fambolen-kazo teto anivon'ny Fiadidiana ny Repoblika teto Iavoloha androany. Nantitranterina ny tanjona : "𝙁𝙖𝙢𝙗𝙤𝙡𝙚𝙣-𝙠𝙖𝙯𝙤, 𝙢𝙖𝙣𝙖𝙧𝙞𝙣𝙖 𝙩𝙤𝙣𝙩𝙤𝙡𝙤 𝙞𝙖𝙞𝙣𝙖𝙣𝙖, 𝙢𝙖𝙢𝙚𝙡𝙤𝙣𝙖 𝙖𝙞𝙣𝙖." "Mitari-dalana sy manoro lalana ary indrindra manome ohatra ireo rantsa-mangaika sy ireo sampan-draharaha rehetra mandrafitra ny fitantanana ny firenena isika" hoy ny Filoha.

BFM (Banky Foiben’i Madagasikara) and SAMIFIN (Madagascar Financial Intelligence Service) signed a partnership agreement or “memorandum of understanding” (MOU) on Thursday January 18, 2024 at 10 a.m. at SAMIFIN Ambohijanaka.

The High Constitutional Court;

Given the Constitution, Given the law referred to;

Considering law n°2018-043 of February 13, 2019 on the fight against money laundering and the financing of terrorism;

Considering deliberation no. 02-HCC/DB of September 17, 2021 relating to the Internal Regulations of the High Constitutional Court, modified and supplemented by deliberation no. 03-HCC/D3 of October 28, 2021;

The rapporteur having been heard; After having deliberated in accordance with the law;