Financial-action-task-force

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

Financial Action Task Force removes Morocco from ‘grey list’

Africa must build robust compliance system against financial crime – Akufo-Addo

Ghana removed from FATF’s money laundering and terrorism financing greylist – Finance Minister

Government to strengthen institutions to prevent Ghana from returning to money laundering list –Ofori-Atta

EU commends Ghana’s implementation of International Country Risk Guide in record time

Ghana to be removed from European Union money laundering list by June

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