This manual explains how SAMIFIN controls companies to prevent money laundering,terrorist financing, and the financing of weapons of mass destruction. 

It describes what companies must do and how SAMIFIN verifies them, either remotely or directly on-site. The manual is primarily for SAMIFIN's teams, but it can also be used by other supervisory authorities and by the concerned companies themselves. 

Important Terms 

Peoples'  Friendship  University  of Russia  named  after  Patrice  Lumumba (hereinafter  -  RUDN  University)  presents  its compliments  and  has the  honor  to inform you that,  under the auspices of the Federal  Financial  Monitoring  Service of the Russian Federation, the Ministry of Science and Higher Education of the Russian Federation,   and   the   Ministry   of  Education   of  the   Russian   Federation,   the International  Olympiad  on

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On Monday, February 9, 2026, Madagascar launched a simulated assessment exercise of its national framework for combating money laundering, terrorist financing, and

On the sidelines of an exchange visit to Egypt supported and funded by EU SecFin Africa, SAMIFIN - FIU Madagascar and the Egyptian Money Laundering and Terrorist F