BoG Re-affirms Anti-Money Laundering Regime
BoG Re-affirms Anti-Money Laundering Regime
Source: peacefmonline.com
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BoG Re-affirms Anti-Money Laundering Regime
BoG Re-affirms Anti-Money Laundering Regime
Source: peacefmonline.com
Ghana committed to anti-money laundering regime – BoG assures
The Bank of Ghana (BoG) says it remains committed to address major gaps in the financial ecosystem to prevent Ghana from returning to the EU and...
Source: businessghana.com
BoG embarks on anti-money laundering actions to prevent blacklisting from EU, UK
Ghana in 2022 was removed from the EU blacklist following a successful evaluation of the countrys’s regime against money laundering and financing of terrorism by the Financial Action Task Force.
Source: myjoyonline.com