FATF - Financial Action Task Force

09/25/2025 | Press release | Distributed by Public on 09/26/2025 10:24

Togo's progress in strengthening measures to tackle money laundering and terrorist financing

Togo has made progress in resolving some of the technical compliance shortcomings identified in its 2022 Mutual Evaluation Report.\r\n

The country has been re-rated on one recommendation.

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  • Recommendation 34 has been re-rated from partially compliant to largely compliant
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Togo has 6 recommendations rated C, 11 rated LC; 21 remain rated PC and 2 NC.

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The country will remain in enhanced follow-up.

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Togo has made progress in resolving some of the technical compliance shortcomings identified in its 2022 Mutual Evaluation Report.

The country has been re-rated on one recommendation.

  • Recommendation 34 has been re-rated from partially compliant to largely compliant

Togo has 6 recommendations rated C, 11 rated LC; 21 remain rated PC and 2 NC.

The country will remain in enhanced follow-up.

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