Mutual Evaluation
Final 2nd Round of MER of Ghana
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This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Ghana at the date of the onsite visit (19 September, 2016 - 4 October, 2016). It analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of Ghana’s AML/CFT system, and provides recommendations on how the system could be strengthened.