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President Nana Akufo-Addo The European Union has finally taken Ghana off its money laundering blacklist. The Financial Action Task Force (FATF) on Friday, 25 June 2021, delisted Ghana from the list. A statement issued to that effect said: “The FATF welcomes Ghana’s significant progress in improving its AML/CFT regime”. Ghana, …

Ghana is to be removed from the European Union’s money laundering list, government has announced. According to the Jubilee House, the EU is taking the decision as a result of Ghana’s efforts in implementing the Action Plan of the International Country Risk Guide. A government statement Friday also noted Ghana …