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

BoG embarks on anti-money laundering actions to prevent blacklisting from EU, UK    –
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United Kingdom , James Eshun , European Union , Central Bank , Second Deputy Governor Of The Bank , Financial Action Task , Second Deputy Governor , Elsie Addo Awadzi , Financial Intelligence Centre Ghana , Risk Assessment , Money Laundering , Terrorism Financing , Third Round Mutual Evaluation ,

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. ....

United Kingdom , 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 ,