Ghana's Ministry of Finance issued a release announcing that Ghana has been removed from the EU list of high-risk third countries.
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Ghana removed from European Union (AMLCFT) Regime
Accra, 18 January 2022 - Ghana has been 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.
This was after Ghana had strengthened the effectiveness of its AML/CFT re…