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X-ORIGINAL-URL:https://ideg.org
X-WR-CALDESC:Events for Institute for Democratic Governance (IDEG)
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TZID:UTC
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TZOFFSETFROM:+0000
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DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20230706T100000
DTEND;TZID=UTC:20230706T120000
DTSTAMP:20260423T180336
CREATED:20230706T111208Z
LAST-MODIFIED:20230706T111223Z
UID:14460-1688637600-1688644800@ideg.org
SUMMARY:VALIDATION WORKSHOP
DESCRIPTION:BASELINE STUDY ON:  \n“THE IMPACT OF GHANA’S AML/CFT MEASURES ON NPOs” \nThe Institute for Democratic Governance (IDEG) wishes to invite you to cover and participate in a validation workshop on the “Impact of Ghana’s AML/CFT Measures on NPOs” which will take place on Thursday 6th July 2023 from 10 am to 12 pm. \nThe Inter-Governmental Action Group against Money Laundering (GIABA)’s Mutual Evaluation Report (MER) in 2019\, rated Ghana as non-compliant to FATF’s Recommendation 8.  GIABA was particularly concerned that Ghana’s regulatory framework was porous and exposed the NPOs to the abuse of money laundering and financing terrorist activities. Consequently\, in 2020\, Ghana was blacklisted by the European Union (EU) due to weak anti-money laundering and terrorist financing policy and legislative measures.
URL:https://ideg.org/event/validation-workshop/
LOCATION:IDEG HOUSE\, # 24\, 24 Garden Rd\, Accra\, Accra\, East legon\, Ghana
ATTACH;FMTTYPE=image/png:https://ideg.org/wp-content/uploads/2023/07/BASELINE-STUDY-AML-CFT.png
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