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Collaboration with FDSP and SAMIFIN
A major step forward in the fight against money laundering and terrorist fina
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"Black and grey" lists
The FATF identifies jurisdictions with weak measures to combat money launderi
Rencontre du DG du SAMIFIN avec le Représentant Résident du FMI à Madagascar
Le Directeur Général du SAMIFIN, Mamitiana RAJAONARISON a rencontré Mr Kodjov
Rencontre du SAC avec la nouvelle Représentante de l’ONUDC pour l’Afrique de l’Est, Mme Ashita Mital
Le système anti-corruption de Madagascar a rencontré la nouvelle représentant
Enhancing Global Partnership on AML/CFT
SAMIFIN helps enforce compliance with international standards and strengthen the synergy between national actors, as well as boost international cooperation. It also aims to ensure the effectiveness of the systems in order to mitigate the risks and threats of ML/FT/FP and to detect and repress illicit financial flows.
Ensuring compliance with AML/CFT measures
In order to implement the 40 recommendations of the FATF, SAMIFIN collaborates with various entities, including the government, public authorities and the private sector, to ensure successful compliance with international AML/CFT standards
Promoting dialogue with stakeholders
SAMIFIN promotes open dialogue with stakeholders on AML/CFT in order to get immediate and tangible results, as recommended by the FATF standards
Contributing to efforts to secure and protect investment
SAMIFIN encourages healthy competition and participates in financial inclusion programs to attract legitimate investment in Madagascar
