Anti-Money Laundering
Tag Archive

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 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)

EU ban lifting to boost FDIs – Ofori-Atta

July 2, 2021 Finance Minister, Ken Ofori-Atta says Ghana being taken off the Financial Action Task Force (FATF) ‘grey list’, is a boost to the country’s foreign direct investment as it renews...

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July 2, 2021 / 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 ready to be taken off EU AML blacklist – BoG

April 13, 2021 All is set for Ghana to be removed from the European Union’s (EUs) list of countries with high levels of deficiencies in their Anti-Money Laundering (AML) and Counter Terrorist Financing...

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April 13, 2021 / Comments (0)