Tag: GIABA
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EC adding Ghana to Money Laundering risk countries unfair – Government
Government of Ghana described here on Tuesday as unfair treatment the decision by the European Commission (EC) to add the country to the Money...
European Commission’s Stance on Ghana is Unfortunate
Ghana has regretted the decision by the European Commission (EC) to add her to the list of countries with strategic deficiencies in their Anti-Money...
GIABA, EGDC hold review meeting on financial and transnational crimes in West Africa
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) and the ECOWAS Gender Development Centre (EGDC) will be organizing a Joint Regional...
Ghana’s anti-money laundering campaign on course
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), has intensified its campaign on anti-money laundering and counter financing of terrorism through...
