The World Customs Organization (WCO) and the Egmont Group of Financial Intelligence Units (FIUs) hosted the Hot-zone Prioritization Forum, under the WCO Project OCTAGON, at the WCO Headquarters in Brussels.

The Director General expanded SAMIFIN’s network

Amin’alahelo lehibe no ampandrenesanay eto amin’ny SAMIFIN ny fodiamandrin’i

M. Martino Lalaniaina ANDRIANANDRASANA

With the support of USAID, the American Department of the Treasury, through FinCen (Financial Crimes Enforcement Network) in collaboration with the Department of State, organized training for entities combating illicit financing (Counter Illicit Finance Teams or CIFT) in Gaborone, Botswana soon. SAMIFIN was invited to follow this three-day training from September 17 to 19 in Gaborone-Botswana