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

The Democratic Republic of Congo (DRC), a member of the Southern African Anti-Money Laundering Group (GABAC) and an observer with the Eastern and Southern Africa A

The agenda was focused on the training of the Working Group for the development of the manual on the characteristics of the national AML/CFT system of the Republic of Madagascar. This event was initiated by SAMIFIN to strengthen international collaboration and efforts to combat money laundering and terrorist financing. This was a key step in strengthening SAMIFIN's research and training center, contributing to strengthening the fight against these threats in Madagascar.

Ambohijanaka, 19 March 2025. To consolidate the vision "Choose Madagascar" and securing the investing in Madagascar focus on extractive resources, SAMIFIN is working closely with OMNIS (Office of National Mines and Strategic Industries).

"Madagascar is fully member of EITI and this cooperation will help OMNIS to run due diligence on its actual and future partners,  and also to know the effective ownership of the contracting companies", said Mrs RASOLONIRINA Andry Nantenaina, General Director of OMNIS.