On the sidelines of an exchange visit to Egypt supported and funded by EU SecFin Africa, SAMIFIN - FIU Madagascar and the Egyptian Money Laundering and Terrorist F
SAMIFIN's sponsors presented the evaluation report for Madagascar's membership application at the Egmont Group's Working and Regional Meeting, held from January 26
On January 28, 2026, in Arusha, Tanzania, SAMIFIN - FIU Madagascar and the FIU of the Kyrgyz Republic signed a Memorandum of Understanding (MoU) aimed at strengthe
SAMIFIN - FIU Madagascar, along with its partner, the Malagasy National Police, participated in the "Regional Capacity Building Works
From January 26 to 30, 2026, SAMIFIN - FIU Madagascar, through the Ilohay Center, organized an AML/CFT/FT supervision training course for financial institutions, f