The Ministry of Finance published a press release in response to the May 7, 2020 proposal by the European Commission to add Ghana to its list of high risk third countries with strategic deficiencies in their anti-money laundering and counterterrorist financing regimes.
Ghana’s Ministry of Finance announced that it launched three policy initiatives designed to improve financial inclusion and accelerate the shift toward digital payments in the country, in addition to promoting innovative digital financial solutions to the benefit of all Ghanaians.
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
Funds stolen from Russian bank terminated in Liechtenstein, Latvia issues AML guidance, and more, in the midweek roundup.
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|Compliant : 14||High : 0|
|Largely Compliant : 20||Substantial : 1|
|Partially Compliant : 5||Moderate : 4|
|Non-Compliant : 1||Low : 6|
|Rank : 85/141|
|Score : 4.89/10|
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