contact[at]samifin.gov.mg+261 34 02 985 58
Disseminate Analysis Report
SAMIFIN works with the judicial authorities on legal proceedings related to ML/FT/FP
Collect and Analyze STRs
SAMIFIN collects and analyses Suspicious Transaction Reports (STRs) submitted by AML/CFT reporting entities
Host the Permanent Secretariat of CNOC
SAMIFIN oversees the Coordination and Orientation Committee in the fight against ML/FT/PF, called CNOC
Collaborate with the Government
SAMIFIN makes recommendations to the government on issues pertaining to its competence
Lead the coordination of the AML/CFT System
SAMIFIN holds strategic roles in the cooperation with and coordination of all actors in the AML/CFT System