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 […]