Togo perfects its strategy to fight money laundering and terrorism financing

Economic governance
Thursday, 02 January 2020 17:19
Togo perfects its strategy to fight money laundering and terrorism financing

(Togo First) - Earlier this week, actors fighting money laundering and terrorism financing in Togo held a workshop. The latter was to review, amend and validate a general report on the nationwide assessment of risks (ENR) related to these practices.

The actors also gathered to perfect the action plan established to effectively carry out the ENR’s instructions. In this framework, a bill is being studied - and it should make sure that the country meets international standards, relative to actions against money laundering and terrorism financing. 

The workshop, which lasted two days, was organized by the country’s financial data management center (CENTIF Togo),  and the inter-ministerial committee for the monitoring of actions against money laundering and terrorism funding. 

The ENR, let’s recall, is a key component in the country’s strategy to stem the aforementioned practices. 

R.E.D

togofirst mobile

 
Sondage
Should we encourage young togolese toward agriculture?
  • 57 Votes
    Yes
    55.88%
  • 25 Votes
    No
    24.51%
  • 20 Votes
    Don't have opinion
    19.61%
← Back
Total 102 Votes

To contact us: c o n t a c t [@] t o g o f i r s t . c o m

Please publish modules in offcanvas position.