Ghana no longer faces increased monitoring over money laundering, says watchdog

by Aurelia Butler 25 June 2021, 13:00 109 Views

“The FATF congratulated Ghana for the significant progress it has made,” the Financial Action Task Force said in a statement, adding that Haiti, Malta, the Philippines and South Sudan were “new jurisdictions subject to increased monitoring”.

Colombian capital supports blockchain and emerging tech with $2.3M fund

Virgin Galactic jumps 20% after getting the green light from the FAA to fly passengers to space

This portal is not a newspaper as it is updated without periodicity. It cannot be considered an editorial product pursuant to law n. 62 of 7.03.2001. The author of the portal is not responsible for the content of comments to posts, the content of the linked sites. Some texts or images included in this portal are taken from the internet and, therefore, considered to be in the public domain; if their publication is violated, the copyright will be promptly communicated via e-mail. They will be immediately removed.

Ghana no longer faces increased monitoring over money laundering, says watchdog

Colombian capital supports blockchain and emerging tech with $2.3M fund

Virgin Galactic jumps 20% after getting the green light from the FAA to fly passengers to space

ITALIAN LANGUAGE

ENGLISH LANGUAGE