Ghana positioned for better growth after exit from money laundering list – Ofori-Atta
The removal of Ghana from the global list of high-risk money laundering and terrorist financing countries has positioned the country ...
The removal of Ghana from the global list of high-risk money laundering and terrorist financing countries has positioned the country ...
Ghana is no longer on the global list of high risk money laundering and terrorist financing countries, after it enacted ...
The Executive Secretary of the Ghana Real Estate Developers Association (GREDA) Samuel Amegayibor, has urged the government to adopt new ...
Stakeholders in Ghana’s banking sector are advocating for more support from various sectors of the economy to tackle money laundering ...
The Jakarta Corruption Court has sentenced Emirsyah Satar to eight years in prison after finding the former President Director of ...
Ghana has been cited as one of four African countries listed by the European Union (EU) for money laundering breaches. ...
Banks and Specialised Deposit Taking Institutions (SDIs) that fail to comply with the central bank’s Anti-Money Laundering regulations risk paying ...
The Works and Housing Ministry is set to introduce laws to regulate activities in the real estate sector and sanitise ...
Ghana’s strict adherence to anti-money laundering laws has partly contributed to the rise in the country’s housing deficit. This is ...
Banking Consultant, Nana Otuo Acheampong has clarified that the Asantehene Otumfuo Osei Tutu II could not have been engaged in ...
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