As part of a mission to combat transnational organized crime, money laundering and corruption, FBI delegation " Supervisory Special agent » paid a visit to SAMIFIN in Ambohijanaka on December 19, 2024.
A collaboration focused on training
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Beyond the technical assessments, the Russian delegation also paid a courtesy visit to the General Secretariat of the Presidency (SGP). During this meeting, discussions focused on the strength of the AML/CFT system in Madagascar, the aspects to be improved, as well as the coordination of efforts to strengthen the fight against money laundering and the financing of terrorism.
OMNIS and SAMIFIN met in Ambohijanaka to strengthen their collaboration and discuss how their joint efforts can improve Madagascar's attractiveness for foreign investment, parti
