EUROPE & AFRICA: EU's delegate to Ghana confirms that the bloc is about to remove country from financial blacklist 'soon' - AML Intelligence
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EUROPE & AFRICA: EU’s delegate to Ghana confirms that the bloc is about to remove country from financial blacklist ‘soon’

Ghana – one of 12 countries found to pose “significant threats” to the EU’s financial system – expects be removed from the EU’s blacklist, it’s been revealed.

The Head of the EU delegation to Ghana, Diana Acconcia praised the country for its progress in imposing corrective measures following the announcement that the country had serious deficiencies in its anti-money laundering framework.

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