GIABA Mutual Evaluation Report of Ghana - 2018
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.
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Key findings, ratings and priority actions: