The Minister of Finance, Ken Ofori Atta, has indicated that teamwork among key stakeholders in Ghana has helped Ghana to be removed from the European Union’s (EU) list of high-risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes. The feat he
Tag: European Union
Ghana removed from EU’s money laundering and terrorist financing list
President Akufo-Addo has revealed that Ghana has been officially taken off the European Union’s list of money laundering and terrorist financing countries. This feat was achieved after the country enacted various legislations to criminalize money laundering and combat the crime. As required, Ghana had adequately strengthened its regime against the two
Illegal Mining: EU boss backs burning of seized excavators
It is better to burn confiscated excavators than allow them to be used for illegal mining again – Diane Acconcia