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Togo Cracks Down on Import Fraud Tactics

Alithia Nantege, Africa One News | Economy

Tuesday, September 23, 2025 at 11:07:00 AM UTC

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Togo has taken decisive steps to tighten customs controls in a bid to curb import-related fraud and protect national revenue. The Togolese Revenue Office (OTR) has introduced a new requirement mandating that all import declarations include a verified certificate of origin along with its reference number. This measure directly targets the misuse of preferential tariff codes, which will now be blocked in the ASYCUDA system unless proper documentation is provided. By reinforcing the verification process, Togo aims to enhance transparency, ensure fair tax collection, and prevent the entry of counterfeit or prohibited goods into its markets.

Commissioner General Philippe Tchodie emphasized that the move is not only a domestic reform but also a reflection of Togo’s commitment to upholding international trade standards. The new controls are designed to align with global best practices while strengthening the integrity of the country’s customs procedures. Importers who fail to comply with the updated requirements risk delays, penalties, or denial of preferential treatment, signaling a shift toward stricter enforcement and accountability.

This initiative comes at a time when many African nations are working to harmonize trade policies and reduce revenue leakages caused by fraudulent declarations and under-invoicing. Togo’s proactive stance positions it as a regional leader in customs modernization, balancing trade facilitation with rigorous oversight. By prioritizing origin verification, the country is not only safeguarding its fiscal interests but also fostering a more credible and competitive trading environment.

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