14
Jan
Ghana Officially Removed From EU’s List Of High Risk Money Laundering Countries – Akufo-Addo President Nana Addo Dankwa Akufo-Addo has announced that Ghana has officially been removed from the European Union’s list of money laundering and terrorist financing countries. This was after the country enacted various legislations to criminalize money laundering and fight the crime. Ghana was removed from the Financial Action Task Force’s list after the global watchdog on money laundering and terrorist financing got satisfied that Ghana had adequately strengthened its regime against the two practices, in line with international requirements. Speaking at a meeting with the visiting…