The Intergovernmental Action Group against Money Laundering in West Africa published a fifth follow-up report on steps taken by Ghana to enhance its anti-money laundering and counterterrorist financing regime, highlighting that improvements resulted in three positive technical compliance re-ratings.
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.
Wirecard scandal hits Philippines, U.S. and U.K. AML enforcement take different trajectories, and more, in the weekly roundup.
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in west African nations.
0 Items Found
|Compliant : 13||High : 0|
|Largely Compliant : 22||Substantial : 1|
|Partially Compliant : 5||Moderate : 4|
|Non-Compliant : 0||Low : 6|
|Rank : 42/110|
|Score : 4.88/10|
|Rank : 75/179|
|Score : 43/100|
|Rank : 117/133|
|Score : 52/100|