GHANA: FIFTH AML/CFT ASSESSMENT FOLLOW-UP REPORT

On 29 August, FATF published this report (also available in French), saying that Ghana has made progress in addressing the technical compliance deficiencies identified in its mutual evaluation review, and has been re-rated on the following FATF Recommendations: Recommendation 8 has been re-rated from NC to Partially Compliant; Recommendation 33 has been re-rated from Partially Compliant to Largely Compliant; and Recommendation 35 has been re-rated from Partially Compliant to Compliant.  Ghana will remain in enhanced follow-up and will report back to FATF-style regional body GIABA on progress achieved on improving the implementation of its AML/CFT measures.  The next report to GIABA is due in May.

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/GIABA-FUR-Ghana-2022.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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