Ghana's measures to combat money laundering and the financing of terrorism and proliferation

GIABA Mutual Evaluation Report of Ghana - 2018

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This report by the Inter Governmental Action Group against Money Laundering in West Africa (GIABA)  provides a summary of the AML/CFT measures in place in Ghana as at the date of the on-site visit (19 September-4 October 2016). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Ghana's’ AML/CFT system, and provides recommendations on how the system could be strengthened. 

This Mutual Evaluation Report was adopted by the GIABA at their annual meeting in May 2017 and the findings of the assessment have also been reviewed and endorsed by the FATF.   

Download the report: 

GIABA Mutual Evaluation Report of Ghana - 2018

Earlier reports on Ghana's measures to combat money laundering and terrorist financing

More information: 

FATF Recommendations

Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

GIABA

 

Key findings, ratings and priority actions: