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

The Republic of Ghana has made progress in addressing the technical compliance deficiencies identified in its Mu, and has been re-rated on the following Recommendtaions:

• Recommendtaions 8 has been re-rated from NC to Partially Compliant
• Recommendtaion 33 has been re-rated from Partially Compliant to Largely Compliant
• Recommendtaion 35 has been re-rated from Partially Compliant to Compliant

Ghana will remain in enhanced follow-up and will report back to GIABA on progress achieved on improving the implementation of its AML/CFT measures.

GIABA-FUR-Ghana-2021.pdf

GIABA 1st Follow-Up Report Ghana

GIABA Mutual Evaluation Report of Ghana

GIABA