Togo Perfects its strategy to fight money laundering and terrorism financing



Following a 2-day workshop held in Togo by actors (Financial Data Management Center & the Inter-ministerial committee fighting money-laundering) earlier this week to review, modify, and validate a report on the assessment of risks relating to financial crime. The gathering was also to perfect an action plan as instructed by ENR, which involves ensuring that the country meets international standards set up against money laundering and terrorism financing.