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Money Laundering and Terrorist Financing: Togo Aligns with Fatf Standards
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Lomé has just set up a new legal arsenal against illicit financial flows and the financing of arms proliferation, and the Togolese National Assembly has taken a significant step in the fight against illicit financial flows, and at the sixth plenary session MEPs adopted the draft law on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
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