Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Financial Services, MEA, Regions

EUROPE & AFRICA: EU’s delegate to Ghana confirms that the bloc is about to remove country from financial blacklist ‘soon’

Ghana – one of 12 countries found to pose “significant threats” to the EU’s financial system – expects be removed from the EU’s blacklist, it’s been revealed.

The Head of the EU delegation to Ghana, Diana Acconcia praised the country for its progress in imposing corrective measures following the announcement that the country had serious deficiencies in its anti-money laundering framework.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!