Tuesday, December 1, 2020

Togo sets CONAC to intensify the fight against money laundering and terrorism financing

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on August 3, 2018, under the supervision of Faure Gnassingbé, Togo’s president, the ministerial council issued a decree for the creation of a national committee coordinating activities against money laundering and the financing of terrorism (CONAC). The creation of CONAC, which is to replace the interministerial council supervising […]

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