https://www.samifin.gov.mg/ en https://www.samifin.gov.mg/training-update-fatf-methology-assessment <span property="schema:name">Training update on FATF methology assessment</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-03-26T09:11:34+00:00">Wed, 03/26/2025 - 10:11</span> Wed, 26 Mar 2025 09:11:34 +0000 webmaster 311 at https://www.samifin.gov.mg https://www.samifin.gov.mg/training-update-fatf-methology-assessment#comments https://www.samifin.gov.mg/conference-between-itmcfm-experts-rosfinmonitoring-and-malagasy-stakeholders <span property="schema:name">Conference between ITMCFM experts, ROSFINMONITORING and Malagasy stakeholders</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-03-25T04:22:03+00:00">Tue, 03/25/2025 - 05:22</span> Tue, 25 Mar 2025 04:22:03 +0000 webmaster 309 at https://www.samifin.gov.mg https://www.samifin.gov.mg/conference-between-itmcfm-experts-rosfinmonitoring-and-malagasy-stakeholders#comments https://www.samifin.gov.mg/cooperation-omnis <span property="schema:name">Cooperation with OMNIS</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-03-21T04:20:54+00:00">Fri, 03/21/2025 - 05:20</span> Fri, 21 Mar 2025 04:20:54 +0000 webmaster 307 at https://www.samifin.gov.mg https://www.samifin.gov.mg/cooperation-omnis#comments https://www.samifin.gov.mg/43-student-police-officers-certified-amlcft-samifin <span property="schema:name">43 student police officers certified on AML/CFT at SAMIFIN</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-03-16T17:25:19+00:00">Sun, 03/16/2025 - 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15:38</span> Thu, 06 Mar 2025 14:38:11 +0000 webmaster 304 at https://www.samifin.gov.mg https://www.samifin.gov.mg/training-trainers-assessment-risk-bo#comments https://www.samifin.gov.mg/virtual-assets-workshop-held <span property="schema:name">Virtual Assets workshop, held from 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟰–𝟮𝟲, 𝟮𝟬𝟮𝟱, 𝗶𝗻 𝗔𝗯𝘂 𝗗𝗵𝗮𝗯𝗶, 𝗨𝗔𝗘</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-02-28T14:43:45+00:00">Fri, 02/28/2025 - 15:43</span> Fri, 28 Feb 2025 14:43:45 +0000 webmaster 305 at https://www.samifin.gov.mg https://www.samifin.gov.mg/meeting-head-uaefiu <span property="schema:name">Meeting with head of UAEFIU</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-02-28T13:08:24+00:00">Fri, 02/28/2025 - 14:08</span> Fri, 28 Feb 2025 13:08:24 +0000 webmaster 298 at https://www.samifin.gov.mg https://www.samifin.gov.mg/meeting-head-uaefiu#comments https://www.samifin.gov.mg/director-general-recruitment <span property="schema:name">Director General Recruitment</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-02-28T12:55:36+00:00">Fri, 02/28/2025 - 13:55</span> Fri, 28 Feb 2025 12:55:36 +0000 webmaster 297 at https://www.samifin.gov.mg https://www.samifin.gov.mg/director-general-recruitment#comments https://www.samifin.gov.mg/aml-prevention-day-money-laundering-related-fraud-and-evasion-tax <span property="schema:name">AML Prevention Day : on money laundering related to fraud and evasion tax</span> <span rel="schema:author"><span lang="" about="/user/1" typeof="schema:Person" property="schema:name" datatype="">webmaster</span></span> <span property="schema:dateCreated" content="2025-02-19T21:26:03+00:00">Wed, 02/19/2025 - 22:26</span> Wed, 19 Feb 2025 21:26:03 +0000 webmaster 278 at https://www.samifin.gov.mg https://www.samifin.gov.mg/aml-prevention-day-money-laundering-related-fraud-and-evasion-tax#comments