BoG assures commitment to AML/CFT regime – ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.
BoG assures commitment to AML/CFT regime ghanaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanaweb.com Daily Mail and Mail on Sunday newspapers.
BoG embarks on anti-money laundering actions to prevent blacklisting from EU, UK – ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.
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.