Ghana has been removed from the European Union’s (EU) list of countries with weak anti-money laundering and terrorist financing regimes. The country was placed on the list last year but has since made significant progress, particularly by passing the new Anti-Money Laundering Act, 2020 (Act 1044). Ghana’s removal from the list, if sustained, will ease financial flows to and from EU countries, as it is no longer subject to automatically increased scrutiny.
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Ghana Introduces Cybersecurity Act
EU set to remove Ghana from money laundering and terrorist financing list