Ghana To Be Removed From EU’s Money Laundering List

Ghana To Be Removed From EU’s Money Laundering List

Ghana To Be Removed From EU’s Money Laundering List

Ghana To Be Removed From EU’s Money Laundering List The European Union (EU), has announced plans to take off Ghana from its list of countries noted for money laundering and terrorism financing. This decision is said to have been arrived at during President Nana Akufo-Addo’s two-day working visit to Brussels, Belgium, a statement from the Jubilee House said. “The European Union acknowledged the efforts Ghana has made in implementing the action plan of the International Country Risk Guide (ICRG) in record time. The Commission, thus, congratulated Ghana for the reforms embarked on, as well as the sustainable, robust systems deployed…
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