Tag: Financial Action Taskforce
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Money laundering breaches: Ghana can meet FATF’s deadline – Kwaku Duah
The Head of the Financial Intelligence Centre, Kwaku Duah, believes Ghana is in the position to correct and address all deficiencies that puts the country on the money laundering radar. The European Commission on 7th May 2020 cited Ghana as one of four African countries listed by the European Union for money laundering breaches. The…