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Fight against money laundering: Togo adopts a bill

31/12/2024
Source : ORISHAS FINANCE
Categories: Compliance

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Le conseil des ministres du Togo a adopté jeudi 26 décembre 2024 un projet de loi relatif à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la proliferation of weapons of mass destruction is taking on a new dimension.

Lomé has established a legal and institutional framework to combat money laundering, associated underlying offences, and the financing of terrorism and the proliferation of weapons of mass destruction.

The regulatory framework at Community level has recently evolved, in particular with the adoption, on 31 March 2023, of the directive and the uniform law, relating to the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
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