Anti-Money Laundering: The National Framework Faces the ESAAMLG ‘Grand Oral’

Since this Monday, Madagascar has been hosting an on-site evaluation mission conducted by experts from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). Scheduled to run until July 30, this decisive stage will assess the effectiveness of the national framework for combating money laundering, terrorist financing, and the financing of proliferation.

Captured & Published at: 2026-07-16 08:42:12 (Madagascar Local Time EAT)
Original Source: https://midi-madagasikara.mg/lutte-contre-le-blanchiment-le-dispositif-national-face-au-grand-oral-de-lesaamlg/?utm_source=rss&utm_medium=rss&utm_campaign=lutte-contre-le-blanchiment-le-dispositif-national-face-au-grand-oral-de-lesaamlg

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