Madagascar's measures to combat money laundering and terrorist financing

ESAAMLG Mutual Evaluation Report - Madagascar

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This report provides a summary of the AML/CFT measures in place in Madagascar as at the date of the on-site visit (05 -16 June 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Madagascar's AML/CFT system, and provides recommendations on how the system could be strengthened.

This assessment was conducted under the responsibility of the ESAAMLG, adopted by the Council of Ministers at its July 2018 Plenary meeting.  

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

Download the report:

ESAAMLG Mutual Evaluation Report - Madagascar

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)     

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