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July 8 and 9, 2025 – Hotel 2 Fevrier (Lomé)
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A network of nearly 600 compliance professionals.
We Work in the implementation of the recommendations of the FATF/GIABA.
We take concerted action, providing training and information on all issues relating to the fight against money laundering and the financing of terrorism.
We especially want to harmonize and unify our actions to make them more effective.
