On January 23, 2026, Madagascar presented its context and the risks it faces regarding money laundering, terrorist financing, and the financing of the proliferatio

From January 19 to 24, 2026, a training session on the supervision of Designated Non-Financial Enterprises (DNEs) with regard to AML/CFT/FP was held at the Ilohay

The Democratic Republic of Congo (DRC), a member of the Southern African Anti-Money Laundering Group (GABAC) and an observer with the Eastern and Southern Africa A

The agenda was focused on the training of the Working Group for the development of the manual on the characteristics of the national AML/CFT system of the Republic of Madagascar. This event was initiated by SAMIFIN to strengthen international collaboration and efforts to combat money laundering and terrorist financing. This was a key step in strengthening SAMIFIN's research and training center, contributing to strengthening the fight against these threats in Madagascar.