Mutual Evaluation of Madagascar: A Key Milestone Achieved

On January 23, 2026, Madagascar presented its context and the risks it faces regarding money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction at the SAMIFIN ILOHAY Center via a videoconference with ESAAMLG.

As part of the mutual evaluation process, this meeting brought together evaluators from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and the Malagasy delegation, led by the Director of International Relations of the Presidency of the Refoundation of Madagascar and composed of all national AML/CFT/FT stakeholders.

This meeting marks the beginning of technical exchanges with the evaluators and reaffirms Madagascar's commitment to complying with FATF international standards and strengthening its anti-money laundering and counter-terrorist financing framework.

👉 A crucial step for the country's credibility and financial governance. hashtag#Madagascar hashtag#LBCFT hashtag#MutualEvaluation hashtag#ESAAMLG hashtag#SAMIFIN hashtag#GAFI hashtag#Cooperation

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