43 gendarme participated in a specialized training course on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), organized by SAMIFIN.

This training session covered key topics such as interagency collaboration, financial investigation, and parallel investigations.

Specific modules such as environmental crime investigations and illicit asset recovery techniques were also included, delivered by TRAFFIC and ARAI.

SAMIFIN - FIU Madagascar participated in a workshop on the implementation of the FIU Madagascar The 2019 International Conference on the Protection of the Rights of the Child, which was held in Dar Es Salaam, Tanzania on March 3-7 2025. This event is crucial for Madagascar in preventing ML/FT/FP as well as in protecting the country's economy against financial criminals.

Madagascar participated in the Training of Trainers on the assessment of risks related to beneficial owners in Cape Town.

The country was represented by SAMIFIN  and the General Directorate of Taxes, Ministry of Economy and Finance of Madagascar.

A training that brought together 16 African countries of ESAAMLG.

SAMIFIN participated in a workshop on virtual assets, organized by ECOFEL, on February 24-26, 2025 in Abu Dhabi, United Arab Emirates.

The Director General of SAMIFIN recently met with his Emirati counterpart, the Director General of the UAE Financial Intelligence Unit, an opportunity to discuss collaboration in the fight against money laundering and terrorist financing.

Two key points were highlighted:
- sharing of skills and exchanges of best practices
- operational exchanges of information