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  • Mutual Evaluation Report of Madagascar
    9th Enhanced Follow Up Report and Technical Compliance Re-Rating, March 2023
  • SAMIFIN established a MoU with INTERPOL
    October 05th 2022, the MoU specified the type of database for information exchange and the data protection
  • Our vision?
    To become a leading Financial Intelligence Unit
    with a high impact on regional cooperation
    and mobilization by 2026
  • Interview on national media channel (TVM)
    The General Director of SAMIFIN is invited to the emission called "Lazao ny marina", June 7th 2023
Based on the 2022 Action Plan

SAMIFIN KEY FIGURES

15 +
Years of Experience
+1500
Millions USD of Illicit Financial Flows (Since 2021)
1000 +
Suspicious Transaction Reports (Since 2021)
Human Capital is one of our assets

AN EFFECTIVE AND COMMITTED TEAM

61
Active Agents
45 %
Gender Approach
5 Departments
Departments

AN AML/CFT SYSTEM CAN FOSTER
A HEALTHY ECONOMY

SAMIFIN works to achieve that goal through: 

Enhancing Global Partnership on AML/CFT
Enhancing Global Partnership on AML/CFT

SAMIFIN helps enforce compliance with international standards and strengthen the synergy between national actors, as well as boost international cooperation. It also aims to ensure the effectiveness of the systems in order to mitigate the risks and threats of ML/FT/FP and to detect and repress illicit financial flows.

 

Ensuring compliance with AML/CFT measures
Ensuring compliance with AML/CFT measures

In order to implement the 40 recommendations of the FATF, SAMIFIN collaborates with various entities, including the government, public authorities and the private sector, to ensure successful compliance with international AML/CFT standards 

Promoting dialogue with stakeholders
Promoting dialogue with stakeholders

SAMIFIN promotes open dialogue with stakeholders on AML/CFT in order to get immediate and tangible results, as recommended by the FATF standards

Contributing to efforts to secure and protect investment
Contributing to efforts to secure and protect investment

SAMIFIN encourages healthy competition and participates in financial inclusion programs to attract legitimate investment in Madagascar

Dear readers,

“For the economy” is the leitmotif that dictates the attitude, projects, and activities of SAMIFIN. This key phrase illustrates our fierce commitment to contribute to the economic development of the country through controlling illicit financial flows.

Our values are "Effectivness", "Efficiency", "Impact", "Innovation", and "Excellence".

AML/CFT ACTORS

National actors collaborating with SAMIFIN include: Government, Private Sector, Financial Institutions, Public Authorities, NPOs, Professional Associations, etc.

Feedback and interview

OUR EXPERTISE

NEWS

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MoU with 03 Departements of University of Antananarivo

Money Laundering Prevention Day

SAMIFIN celebrated International Money Laundering Prevention Day on Thursday

TECHNICAL AND FINANCIAL PARTNERS

To our Partners, We Are Grateful For Your Invaluable Support of Efforts to Strengthen Madagascar's AML/CFT System!