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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)