EU Removes Ghana from List of High-Risk Third Countries

Ghana's Ministry of Finance issued a release announcing that Ghana has been removed from the EU list of high-risk third countries.
---
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 Ter…
Continue Reading