The Expert Panel Meeting will help develop a consensus-based rating for each of the seven dimensions of Sustainability covered by the Index for the year 2022.
CFI STEERING COMMITTEE MEETING
"NOT-FOR-PROFIT ORGANSITIONS AND THE IMPLEMENTATION OF ANTI-MONEY LAUNDERING/COUNTERING THE FINANCING OF TERRORISM (AML/CFT) MEASURES IN GHANA" TRAINING WORKSHOP
BASELINE STUDY ON: “THE IMPACT OF GHANA'S AML/CFT MEASURES ON NPOs" The 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. The Inter-Governmental […]
SENSITIZATION WORKSHOP ON “ANTI-MONEY LAUNDERING/COUNTER-TERRORISM FINANCING MEASURES FOR NPO’S IN GHANA” The 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 […]
Given the evolving landscape of global politics and the concerning erosion of democratic values across the African continent, we believe it is of paramount importance to address the issue of election interference, which has emerged as a significant threat to the sovereignty of democratic nations and the well-being of citizens. The dialogue aims to provide […]
