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.
contact[at]samifin.gov.mg+261 34 02 985 58
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
Beyond the technical assessments, the Russian delegation also paid a courtesy visit to the General Secretariat of the Presidency (SGP). During this meeting, discussions focused on the strength of the AML/CFT system in Madagascar, the aspects to be improved, as well as the coordination of efforts to strengthen the fight against money laundering and the financing of terrorism.
