Berlin, 17 June 2022 - Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.
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Executive summary of the National Risk Assessment 2015-2019.
The official document of the NRA is available by subscription. Please contact SAMIFIN by clicking here.
After conducting awareness training sessions on AML/CFT in Antananarivo, Majunga, and Toamasina, SAMIFIN organized new sessions on the same topic for Airtel Money on August 22 and 23, 2022 in Antsirabe.
This five-year (2022-2026) plan will help Madagascar comply with international standards and strengthen the synergy between national actors, as well as boost international cooperation. It also aims to ensure the effectiveness of the systems in order to mitigate the risks and threats of ML/FT/FP and to detect and repress illicit financial flows.
The annual report for 2021 is written in French originally. This report includes an overview of the progress on the fight against money laundering and financing of terrorism (AML/CFT) in Madagascar. At the national level, awareness-raising actions, training and support for different stakeholders were important steps taken towards the prevention of ML/FT. At the regional and international levels, efforts have been concentrated on compliance with international standards.