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

This follow-up report sets out the progress that Ghana, member of FATF-Style Regional Body, Inter Governmental Action Group against Money Laundering in West Africa (GIABA) has made in improving its level of compliance with the FATF standards, since their 2018 Mutual Evaluation and ensuing Follow-Up Report.

Regarding  Recommendations revised after the 1st follow-up report of Ghana was adopted

• Recommendation 2 remains LC
• Recommendation 15 (originally rated C) is re-rated PC
• Recommendation 21 (originally rated C) is re-rated LC

Ghana will remain in  enhanced follow-up, and will continue to report back to GIABA Plenary on progress to strengthen its implementation of AML/CFT measures. 

GIABA 1st Follow-Up Report - Ghana 2018

GIABA Mutual Evaluation Report of Ghana - 2018

GIABA