The INTERPOL National Central Bureau in Madagascar and SAMIFIN have launched a joint initiative to enforce the capacity building and signed two agreements.
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The INTERPOL National Central Bureau in Madagascar and SAMIFIN have launched a joint initiative to enforce the capacity building and signed two agreements.
Ensuring authorities can seize the dirty money that fuels serious crime and terrorism is a top priority for the FATF is a priority for the FATF under its Singapore Presidency. It is vital for governments to focus attention on improving the seizure of criminal assets.
To our Partners, We Are Grateful For Your Invaluable Support of Efforts to Strengthen Madagascar's AML/CFT System!