SAMIFIN - FIU Madagascar, along with its partner, the Malagasy National Police, participated in the "Regional Capacity Building Works
contact[at]samifin.gov.mg+261 34 02 985 58
From January 26 to 30, 2026, SAMIFIN - FIU Madagascar, through the Ilohay Center, organized an AML/CFT/FT supervision training course for financial institutions, f
SAMIFIN - FIU Madagascar is conducting a peer-to-peer learning exchange with its Egyptian partner institution #EMLCU from February 2nd to 6th, 2026.
On January 23, 2026, Madagascar presented its context and the risks it faces regarding money laundering, terrorist financing, and the financing of the proliferatio
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