Money Laundering: EU to remove Ghana from blacklist soon - News Summed Up

Money Laundering: EU to remove Ghana from blacklist soon


Business News of Sunday, 28 March 2021Source: www.ghanaweb.comHead of the EU delegation to Ghana, Diana Acconcia has hinted of plans by the European Union to delist Ghana from countries blacklisted for illicit financial inflows. According to her, the EU is working around the clock to remove Ghana from the list of money laundering and terrorist financing states. Speaking on Joy News’ PM Express Business Edition, Mrs Acconcia indicated that Ghana has up measures to deal with the issues raised by the Financial Action Task Force (FATF). “It’s just a matter of time as that the Financial Action Task Force officials should be in town soon for its final review, physically or a possible virtual review. Ghana’s Finance Ministry, later in the statement, described the action as surprising and unfortunate, especially when government claimed that they had already steps to address all the issues, identified by the financial action task force.


Source: GhanaWeb March 28, 2021 14:37 UTC



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