ECOWAS FUND MONITORING UNIT
A COMPLETE COMMITTMENT TO THE TOTAL FIGHT AGAINST
DRUG TRAFFICKING & MONEY LAUNDRY (EFMU)
TEL/FAX: (228) 9603 8666
Our ref: EFMU/07/B65
Date : 15/10/2014
FROM THE DESK OF COL. MOHAMMED GINWALE
IMMEDIATE STOP ORDER FOR THE TRANSFER OF US$4,300,000.00
IN FAVOUR OF
It has come to the notice of the authority of International Fund Monitoring Unit (IFMU), through our Intelligence Monitory Network that BANQUE ATLANTIQUE (BAT TOGO) Lome-Togo has effect a transfer of fund valued US$4,300,000.00, in favour of
The said transfer, after due investigation was carried out on the 13/10/2014 contrary to the International Monetary Fund (I.M.F) and World Bank Financial regulations guiding against (illegal) Money Laundering.
With full apology to the governing board of BANQUE ATLANTIQUE (BAT TOGO) Lome-Togo, we wish to remind you of the consequences of remitting such huge sum of money outside the country without complying fully with the provisions of the financial regulations of the I.M.F and the World Bank which stipulates that an amount of such magnitude must carry ECOWAS Fund Clearance, which will duly guarantee and cover the sum as being legitimately acquired in the Republic of Togo.
By virtue of powers conferred on us, in our capacity as ECOWAS/UN accredited Agency in Togo solely responsible for issuing of the International Drug Clearance Certificate and Coverage for such huge amount, we therefore wish to clarify to BANQUE ATLANTIQUE (BAT TOGO) Lome-Togo, Office of the State Panel and BANQUE CENTRAL DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO) that the beneficiary of the said fund must be advised to seek appropriate Drug Clearance Certificate/Coverage for fund, unless the beneficiary wants the fund to be impounded as Drug Money / Money Laundry.
Stop Order has been placed on the remittance of the fund till the beneficiary abides by the laid down regulations. Upon the receipt of the above mentioned International Drug Clearance Certificate / Money Laundry Clearance Certificate would be given to the BANQUE ATLANTIQUE (BAT TOGO) and BANQUE CENTRAL DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO) who are in charge of all foreign remittance of huge amount of monies.
Thanks for your co-operation
COL. MOHAMMED GINWALA
For Ecowas Drug Monitoring Unit.
BCC: ECWAS/UN Banque Central des Etats de l'Afrique de l'Ouest.
BANQUE ATLANTIQUE (BAT TOGO) Lome Togo.
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