Aller au contenu principal
  • Madagascar's Participation in the 51st Meeting of the ESAAMLG Task Force in Arusha, Tanzania

    During its participation in the 51st meeting of the ESAAMLG Task Force, held in Arusha, Tanzania, from March 23 to 27, 2026, Madagascar made significant contributions on the regional stage.

  • Madagascar's Participation in the SADC Regional Dialogue on Mining Crime

    SAMIFIN - FIU Madagascar participated, alongside BIANCO Madagascar, the National Police, and the Directorate General of Customs of Madagascar, in the SADC Regional Dialogue on combating mining crime, organized by UNODC, held from March 9 to 11, 2026, in Gaborone, Botswana.

    During this event, the Operational Legal Director of SAMIFIN - FIU Madagascar presented a concrete case study on gold mining crime and illicit financial flows in Madagascar.

  • Appointment of Mamitiana Rajaonarison as Prime Minister, Head of Government of Madagascar.

    SAMIFIN - FIU Madagascar is very proud of the appointment of its Director General, Mamitiana Rajaonarison, to the position of Prime Minister, Head of Government of Madagascar.

  • NPOS pratical guidance

    This guide aims to support project leaders, directors, and managers of Non-Profit Organizations (NPOs) through the Malagasy administrative and legal labyrinth. It covers the different legal forms, the stages of establishment, as well as the new requirements regarding transparency and the fight against terrorist financing.

  • Flyers guide for EPNFDs on AML/CFT/FP

    This directive is taken pursuant to the provisions of Article 62 of Directive No. 001/SAMIFIN/DG/CAB/22 of 14 June 2022 relating to the prevention, detection of money laundering and/or terrorist financing and the reporting of suspicious transactions.