Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Togo | Availability | Company Information | Company Register |
Availability (CI): Company register
Please briefly explain
|
L4 | While the CFE provides basic information such as company names, registration numbers, and director d ... | - | Western Africa |
| Togo | Availability | Company Information | Company Register |
Availability (CI): Company register
Nonscoring:
|
L3 | - | Western Africa | |
| Togo | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 15 The data includes information about individuals sex andor gender
|
L4 | No | - | Western Africa |
| Togo | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 16 There is evidence of use of this data
|
L4 | No | - | Western Africa |
| Togo | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements summary:
|
L3 | - | Western Africa | |
| Togo | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
|
L4 | The data from the CFE includes basic company details and unique identifiers but lacks comprehensive ... | - | Western Africa |
| Togo | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://www.cfetogo.tg/annonces-legales/les-10-dernieres-annonces.html?page=1 | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
|
L1 | 60.0 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.8 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 0.8 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | The collection of beneficial ownership information in Togo is mandated by several regulations, inclu ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | https://web.archive.org/web/20240710072729/https://cfetogo.tg/uploads/revues/65685b98e285f.pdf (1) h ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | No | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 1.0 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework provides national coverage. | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers the majority of companies in the country. | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | The framework outlined by Order No. 025/MEF/SG/OTR/CG, Decree No. 2000-091/PR (1), and Decree No. 2 ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Togo has a comprehensive legal framework for collecting and publishing beneficial ownership informat ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://web.archive.org/web/20240710072729/https://cfetogo.tg/uploads/revues/65685b98e285f.pdf (1) h ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 75.0 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 30.0 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | The framework sets a threshold of 25% ownership. Specifically, for companies, individuals holding at ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 3, Chapitre 2 of order No. 025/MEF/SG/OTR/CG | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | Yes, the framework sets a threshold of 25% control. Individuals who directly or indirectly control a ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 3, Chapter 2 | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Yes | 10.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
|
L4 | Yes, the framework sets a threshold of 25%. Specifically, individuals who hold at least 25% of the c ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 3, Chapitre 2 | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | No | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 15.0 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Yes | 10.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | The framework requires a verification process. As stated in Article 25 (Chapter 6) of Order No. 025/ ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The verification process is referenced in Article 22, which mandates rejection of incomplete declara ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Partially | 5.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response
|
L4 | The framework empowers the Administration Fiscale to ensure the accurate and timely collection of da ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 22 and Article 23 refer to the powers for data collection and sanctions. | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 30.0 | Western Africa | |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | Yes | 10.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
|
L4 | The framework supports structured data collection, as Article 11 lists specific components required ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 11 refers to the structured collection of data. | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 17 (Chapitre 5) mandates that updates must be made during annual declarations and within one ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
|
L4 | Yes | 10.0 | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The framework mandates the collection of beneficial ownership data in a central register. Article 20 ... | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
|
L4 | No | - | Western Africa |
| Togo | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements summary:
|
L3 | - | Western Africa |