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Publications
GIABA HOLDS ITS STATUTORY MEETINGS IN DAKAR ....
Consultants to conduct Regional Meeting of Chief Compliance Officers of Financial Institutions on emerging Money laundering and Terrorist Financing Issues Sector: ....
Togo's Mutual Evaluation Report (MER) was discussed and adopted by the 37th Technical Commission/Plenary meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held in May 2022. The country obtained 11 weak results with regard to the effectiveness of its AML/CFT system and twenty-four (24) Recommendations rated Non Compliant (NC)/Partially Compliant ....
Selection of service provider NOTICE OF ....
Selection of service ....
Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT) ....
Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT) ....