Capacity Building in AML/CFT/FP Supervision for Designated Non-Financial Enterprises in Madagascar

From January 19 to 24, 2026, a training session on the supervision of Designated Non-Financial Enterprises (DNEs) with regard to AML/CFT/FP was held at the Ilohay Center of SAMIFIN - FIU Madagascar. This session brought together supervisory authorities and the DNEs themselves to ensure a shared understanding of AML/CFT/FP requirements and obligations. The training, delivered by experts from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and funded by the African Development Bank (AfDB) under the #ESCADML project, of which Madagascar is one of five beneficiary countries, represents significant support for the country in preparation for its Mutual Evaluation. At the end of the training, certificates were awarded to the participants.

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