Ghana's progress in strengthening measures to tackle money laundering and terrorist financing

GIABA 1st Follow-Up Report - Ghana 2018

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Ghana has made progress in addressing the technical compliance deficiencies identified in the MER in relation to several Recommendations. In particular Ghana has largely addressed the deficiencies identified under Recommendations 16 and 17.

  • Both Recommendations 16 & 17 have been re-rated from PC to LC.

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