SAMIFIN - FIU Madagascar participated in a workshop on the implementation of the FIU Madagascar The 2019 International Conference on the Protection of the Rights of the Child, which was held in Dar Es Salaam, Tanzania on March 3-7 2025. This event is crucial for Madagascar in preventing ML/FT/FP as well as in protecting the country's economy against financial criminals.

Madagascar participated in the Training of Trainers on the assessment of risks related to beneficial owners in Cape Town.

The country was represented by SAMIFIN  and the General Directorate of Taxes, Ministry of Economy and Finance of Madagascar.

A training that brought together 16 African countries of ESAAMLG.

SAMIFIN participated in a workshop on virtual assets, organized by ECOFEL, on February 24-26, 2025 in Abu Dhabi, United Arab Emirates.

The Director General of SAMIFIN recently met with his Emirati counterpart, the Director General of the UAE Financial Intelligence Unit, an opportunity to discuss collaboration in the fight against money laundering and terrorist financing.

Two key points were highlighted:
- sharing of skills and exchanges of best practices
- operational exchanges of information

As the 2021-2025 term of office of the current SAMIFIN CEO approaches, a call for applications is open through a transparent and impartial procedure, which already allows, from the beginning of the process, a self-selection of candidates.

This recruitment procedure for the Director General (DG) of SAMIFIN constitutes one of the guarantees of the independence of this organization. Indeed, the process by call for applications and pre-selection by a public-private Committee, before the final choice of the President of the Republic, is a guarantee of Good Governance.