Togo's measures to combat money laundering and terrorist financing

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English

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GIABA Mutual Evaluation Togo-2022

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GIABA-Mutual-Evaluation-Togo-2022.pdf
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9 MB
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application/pdf
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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.

 

 

Download the report:

GIABA-Mutual-Evaluation-Togo-2022.pdf

GIABA-French-Mutual-Evaluation-Togo-2022.pdf

GIABA-Portuguese-Mutual-Evaluation-Togo-2022.pdf

 



Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

HE = high level of effectiveness   |   SE = substantial level of effectiveness    |   ME = moderate level of effectiveness   |   LE = low level of effectiveness

Related materials

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024