Togo's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English
French

Country

Togo

Togo Follow-Up Report 2025

Togo has made progress in resolving some of the technical compliance shortcomings identified in its 2022 Mutual Evaluation Report.

The country has been re-rated on one recommendation.

  • Recommendation 34 has been re-rated from partially compliant to largely compliant

Togo has 6 recommendations rated C, 11 rated LC; 21 remain rated PC and 2 NC.

The country will remain in enhanced follow-up.

GIABA Rapport du suivi - Togo - 2025

Filename
Togo-rapport-suivi-mai-2025.pdf
Size
1 MB
Format
application/pdf
Lire en français

GIABA Follow-Up Report Togo - Portuguese - 2025

Filename
Togo-Port-FUR-2025.pdf
Size
1 MB
Format
application/pdf
Download the report in Portuguese

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