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.
GIABA pays courtesy call on NTC management ghanaiantimes.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanaiantimes.com.gh Daily Mail and Mail on Sunday newspapers.