Skip to main content
  • Visit of IMF team

    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.

  • Presentation of annual report 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.

  • Cooperation with ARAI
  • Visit of FBI

    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