The Securities and Exchange Commission (SEC) has issued a new directive to the capital market...
Posts Tagged: "Money Laundering"
Ghana doing well with anti-money laundering measures – FIC
The Head of the Financial Intelligence Centre (FIC), Kwaku Duah, has noted that Ghana is...
Ghana, 3 other African countries blacklisted by EU over money-laundering
European Union has added 12 countries to its money-laundering blacklist, putting their financial transactions under...
EU to beef up scrutiny of money-laundering risks
The European Commission aims to intensify its scrutiny of states posing money-laundering risks, and is...
Bank of Ghana adopts strict laws to fight money laundering
Ghana is taking the fight against money laundering seriously due to the effect of such...
Ghana up six places in latest anti-money laundering, terrorist financing rankings
Ghana has gone up six places to 60th in the latest anti-money laundering and terrorist...
EU Clears Ghana From ‘Dirty Money’ Blacklist
European Union (EU) member states have unanimously rejected a proposal by the EU Executive Commission...