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Fight against money laundering and terrorist financing: GIABA committed to supporting Togo

13/08/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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A l' occasion d' une rencontre avec la Première Ministre du Togo, Son Excellence Mme Victoire S. Tomegah-Dogbe, la délégation du Group Intergovernmental Action Against Money Laundering (giaba) reaffirmed the group's commitment

alongside Togo.

The Togolese Prime Minister reaffirmed, during her meeting with GIABA, the commitment of the Togolese government to intensify the fight against money laundering and the financing of terrorism, while pledging to fill the gaps identified during the country's second round of mutual evaluation. For his part, the managing director of GIABA, Edwin W. Harris Jr. assured that the group would continue to support Togo in these efforts. This mission by UGIABA style="font-family: "Bookman Old Style”, "serif"> in Togo is part of a broader approach aimed at strengthening financial security and promoting stability in R&D. West African region

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