BoG embarks on anti-money laundering actions to prevent blacklisting from EU, UK

Ghana in 2022 was removed from the EU blacklist following a successful evaluation of the countrys’s regime against money laundering and financing of terrorism by the Financial Action Task Force.

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United Kingdom ,Ghana , ,European Union ,Second Deputy Governor Of The Bank ,Financial Action Task ,Central Bank ,Second Deputy Governor ,Elsie Addo Awadzi ,Financial Intelligence Centre Ghana ,Risk Assessment ,Money Laundering ,Terrorism Financing ,Third Round Mutual Evaluation ,