Togolese private and public sectors work on anti-laundering strategy

Economic governance

Thursday, 01 July 2021 14:27

Togolese private and public sectors work on anti-laundering strategy

(Togo First) - Togo will soon adopt a national strategy to fight money laundering and the financing of terrorism. Around 60 actors of the private and public sectors gathered on June 30 for brainstorming on the elaboration of the document.

The National Unit for the Processing of Financial Data (CENTIF-TG), which organized the meeting, said the strategy will set actionable steps to curb laundering and provide the State what it needs to tackle this plague.

Aquiteme Tchaa Bignossi, CENTIF’s president, said the move “attests to the government’s will to better organize the fight against money laundering.” Implementing the projected strategy, he added, “will help Togo attract more investors.”

The initiative is supported, financially and technically, by Expertise France, a consultancy firm. The latter does so through the OCWAR-M project, an anti-laundering project.

Esaïe Edoh

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