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.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
