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 […]

Launch of The 2022 CSO Sustainability Index Report “Ghana’s Economic Crisis: Threats and Opportunities for CSO Sustainability”. The CSO Sustainability Index report assesses the strength and overall viability of CSO sectors in Ghana and Africa. The report analyses seven dimensions that are critical to sectoral sustainability, namely, Legal Environment, Organizational Capacity, Financial Viability, Advocacy, Service Provision, Infrastructure and Public Image.