22February
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contact[at]samifin.gov.mg+261 34 30 332 23
Collect and Analyze STRs
SAMIFIN collects and analyses Suspicious Transaction Reports (STRs) submitted by AML/CFT reporting entities
Host the Permanent Secretariat of CNOC
SAMIFIN oversees the Coordination and Orientation Committee in the fight against ML/FT/PF, called CNOC
Collaborate with the Government
SAMIFIN makes recommendations to the government on issues pertaining to its competence
Lead the coordination of the AML/CFT System
SAMIFIN holds strategic roles in the cooperation with and coordination of all actors in the AML/CFT System
Exchange information with foreign FIUs
SAMIFIN exchanges relevant and strategic information with foreign counterparts
Consumer Products
We work closely with Employers
21March
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27March
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28February
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