AML/CFT/FT Supervision Training for Financial Institutions

From January 26 to 30, 2026, SAMIFIN - FIU Madagascar, through the Ilohay Center, organized an AML/CFT/FT supervision training course for financial institutions, following up on the one dedicated to non-financial protection agencies.

The workshop brought together the Banking and Financial Supervision Commission, the Ministry of Economy and Finance, and various financial institutions in Madagascar, strengthening collaboration between supervisory authorities and financial sector stakeholders.

Funded by the ES-CAD-ML project, the training was delivered by experts from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

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