Financial Crime World

Togo Adopts Decrees to Enhance Governance, Transparency, and Anti-Corruption Efforts

Lomé, Togo - In September 2021, the government of Togo took significant steps to strengthen governance, transparency, and anti-corruption measures in the country. This article outlines the key initiatives taken by the government.

Enhancing Governance through Digitization


The government has created the Togo Digital Agency, dedicated to coordinating and implementing digital projects. The agency’s primary goal is to enhance governance by:

  • Digitizing public service procedures and work tools
  • Improving safety, security, and transparency of digital traffic control operations
  • Reducing corruption and increasing efficiency in government services

Strengthening Political Financing Transparency


To improve transparency in political financing, the government has introduced measures including:

  • Requiring political parties to keep financial records and file reports with the Court of Auditors within three months of election results publication
  • Improving disclosure requirements for political party funding

Implementing Whistleblower Protection Law


The government has pledged to adopt a whistleblower protection law, which aims to encourage citizens to report corruption and participate in the fight against graft.

Strengthening Public Financial Management


Togo has made progress in public finance management by:

  • Transposing West African Economic and Monetary Union (WAEMU) directives on transparency in public finance management
  • Digitizing public financial management, implementing guidelines from the Central Bank of West African States (BCEAO)

Improving Access to Information


The government has established a legal framework for access to information and public documentation, allowing citizens to:

  • Access activity reports and administrative documents online
  • Create an authority for access to public information and documentation

Private Sector Transparency


Reforms in business law have led to the creation of the Center for Business Formalities, aiming to improve corporate governance. However, no company in Togo has adhered to international standards on anti-bribery management systems or codes of conduct.

Anti-Money Laundering Efforts


Togo has aligned itself with international measures to combat money laundering and terrorist financing. However, the country is rated non-compliant for 15 and partially compliant for 20 recommendations on money laundering.

Asset Recovery Efforts


The Togolese legal framework provides for the confiscation and freezing of assets linked to money laundering and terrorist financing. However, there is no specialized state institution for recovering ill-gotten gains, and information-sharing among actors is weak.

These measures aim to enhance governance, transparency, and anti-corruption efforts in Togo, promoting a more accountable and effective government.