ONSITE VISIT BY THE ICRG
In May 2021, a working group, the International Cooperation Review Group (ICRG) of the FATF conducted an onsite visit to Ghana to verify and establish the extent to which mechanisms
Money Laundering and Terrorist Financing through the Informal and Illegal Currency Exchange Service Providers in West Africa
The Financial Intelligence Centre (FIC) and the Anti-Money Laundering Unit of the Ghana Revenue Authority (GRA) with the support of the German Development Agency (GIZ) and in collaboration with the
Typologies of ML-TF through the Currency Exchange Service Providers
Money Laundering and Terrorist Financing through the Informal and Illegal Currency Exchange Service Providers in West Africa
THE FATF RECOMMENDATIONS
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION
Money Laundering/Terrorist Financing and the Smuggling of Goods in West Africa
The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing