Togo
5 regulators · 4 laws & regulations · 8 obligations · 6 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| Mar 2026 | Une banque installée au Togo (bank not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
At its 152nd session on 17-18 March 2026 the Collège de Supervision of the Commission Bancaire gave a bank in Togo a reprimand and a 300,000,000 FCFA pecuniary sanction. The release cites weak governance and risk management, a quasi-generalised breach of prudential norms and anomalies in the AML/CFT framework. The bank is not named. |
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| Dec 2025 | Une banque installée au Togo (bank not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
At its 151st session on 16-17 December 2025 the Collège de Supervision gave a bank in Togo a reprimand and a 300,000,000 FCFA pecuniary sanction. The release cites weaknesses in governance, risk management and the AML/CFT framework. The bank is not named. |
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| Jun 2025 | Une banque installée au Togo (bank not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
At its 147th session on 25-26 June 2025 the Collège de Supervision gave a bank in Togo a reprimand and a 300,000,000 FCFA pecuniary sanction, citing weaknesses in governance, risk management and AML/CFT controls. The release does not name the bank. |
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| 16 Dec 2024 | Une banque installée au Togo (bank not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 151,000,000 | official | |
At its 144th session on 16 December 2024 the Commission Bancaire gave a bank installed in Togo a reprimand and a 151,000,000 FCFA pecuniary sanction. The release says an inspection found weaknesses in the money laundering and terrorist financing framework. The bank is not named. |
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| 24 Jun 2022 | Togo Cellulaire (mobile network operator) | Monetary Penalty | XOF 2,361,158,311 | official | ||
ARCEP fined Togo Cellulaire 2,361,158,311 FCFA, equal to 2% of its certified 2021 turnover, for serious breaches of the obligation to provide permanent, continuous and regular mobile service. The article on the sanctions page is dated 27 June 2022. |
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| 18 May 2021 | Moov Africa Togo (mobile network operator) | Monetary Penalty | XOF 593,805,828 | official | ||
ARCEP fined Moov Africa Togo 593,805,828 FCFA, equal to 1% of its certified 2019 turnover, plus 20,000,000 FCFA per day of delay, for failing the obligation of permanent, continuous and regular service availability. |
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