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EU Removes Ghana from List of High-Risk Third Countries

25 January 2022

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Approved Changes

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Ghana-European Union

Ghana's Ministry of Finance issued a release announcing that Ghana has been removed from the EU list of high-risk third countries. --- Ghana removed from European Union (AMLCFT) Regime Accra, 18 January 2022 - Ghana has been removed from the European Union's (EU) list of high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes. This was after Ghana had strengthened the effectiveness of its AML/CFT regime by addressing related technical deficiencies including strengthening the legal and regulatory framework to meet the commitments in the FATF action plan, with a view...