Continuous Capacity Building in Anti-Money Laundering at SAMIFIN - FIU Madagascar

SAMIFIN - FIU Madagascar, along with its partner, the Malagasy National Police, participated in the "Regional Capacity Building Workshop on Strengthening Investigation into Money Laundering," held from January 26 to 30 in Luanda, Angola.

At this event, SAMIFIN's Director of Financial Investigations and Analysis, Anjaralalaina Miandrisoa Rabe, presented Madagascar's national experience and the nature of the money laundering threats, as well as the measures taken by the Government to address them.

Organized and funded by INTERPOL, ENACT (European Union), and ISS, with support from the Angolan Government, the workshop brought together participants from Southern African countries, including the Indian Ocean islands, fostering the sharing of experiences and best practices at the regional level.

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