The Bank of Ghana (BOG), has indicated that it is embarking on various anti-money laundering activities to avert another round of blacklisting from the European Union and the United Kingdom.
Ghana in 2022 was removed from the EU blacklist following a successful evaluation of the country’s regime against money laundering and financing of terrorism by the Financial Action Task Force.
According to the Second Deputy Governor of the Bank of Ghana, Elsie Addo-Awadzi, the Central Bank is ready to collaborate with other key stakeholders within the financial sector to maintain this feat.
Speaking at the Financial Intelligence Centre Ghana’s Risk Assessment on Money Laundering and Terrorism Financing forum, she reiterated the Bank of Ghana’s commitment to deepening financial inclusion.
She urged financial institutions to complement the Central Bank’s efforts in combating money laundering and financing of terrorism.
Source: myjoyonline
