SAMIFIN and Airtel Money collaborate for an effective AML/CFT compliance

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.

More than 75 associates and staff of Airtel Madagascar and Airtel Money participated in the two-day training at the MENABE’L Hotel. The collaboration started following a joint meeting of the leadership of Airtel Madagascar, Airtel Money and SAMIFIN in January 2022. So far, 500 active citizens have benefited from the training, a significant step towards achieving the target of training 1000 individuals. 

To recognize Airtel Madagascar and Airtel Money’s active involvement and contribution in the fight against Money Laundering and Counter-Financing of Terrorism in Madagascar, SAMIFIN awarded a “Certificate of Encouragement” to the representatives of both organizations that attended the training.