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.

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.

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.

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.

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.