Togo's measures to combat money laundering and terrorist financing

This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.

This report summarizes the AML/CFT measures in force on the date of the on-site visit. It analyzes the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT regime, and proffers recommendations on how the regime could be strengthened.

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.

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

GIABA