AML
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Develop effective fraud risk management programmes – expert says

August 9, 2022 In light of the rising success rate of fraud initiated against banks, Specialised Deposit-Taking Institutions (SDIs) and electronic money issuers (EMIs), Lead, Financial Crimes &...

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August 9, 2022 / Comments (0)

Ghana safe from money laundering activities — FIC

February 1, 2022 The Financial Intelligence Centre (FIC) has assured investors and the business community that the country is safe from the activities of Money Laundering (ML) and Terrorist Financing (TF)....

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February 1, 2022 / Comments (0)

Ghana removed from EU money laundering list

January 18, 2022 The European Commission on January 7, 2022, removed Ghana from the EU Blacklist by acknowledging that it no longer has strategic deficiencies in its Anti-Money Laundering/Counter-Terrorist...

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January 18, 2022 / Comments (0)

Ghana positioned for better growth after exit from money laundering list – Ofori-Atta

July 1, 2021 The removal of Ghana from the global list of high-risk money laundering and terrorist financing countries has positioned the country for a stronger recovery in the coming months. This is...

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July 1, 2021 / Comments (0)

Ghana to be removed from EU’s money laundering list

May 24, 2021 The European Union (EU), has announced plans to take off Ghana from its list of countries noted for money laundering and terrorism financing. This decision is said to have been arrived at...

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May 24, 2021 / Comments (0)

EU’s blacklisting of Ghana over money laundering breaches flawed – Finance Ministry

May 22, 2020 The Ministry of Finance has described the decision of the European Commission to blacklist Ghana over money laundering breaches as unfortunate. According to the Finance Ministry, the...

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May 22, 2020 / Comments (0)