Business

Ghana and 3 other African countries blacklisted by EU over money-laundering

The European Union has added 12 countries to its money-laundering blacklist, putting their financial transactions under greater scrutiny.

They include Botswana, Ghana, Mauritius and Zimbabwe.

Others are Bahamas, Barbados, Jamaica, Nicaragua, Panama, Cambodia, Mongolia and Myanmar.

Once approved by the European Parliament the list will come into force in October.

The commission Vice-President Valdis Dombrovskis said the EU needed to put an end to dirty money infiltrating its financial system.

Of the 22 blacklisted countries, only North Korea has refused to commit to trying to tackle the problem.

Related posts

MTN Withdraws Planned Review Of Mobile Money Cash-Out Fee; 1% Charge Maintained

ICON

More IPPs Coming – Mahama

ghwishradioadmin

Withholding Tax On Services Slashed To 7.5%

ghwishradioadmin

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

close

Enjoying this blog? Please Subscribe to other Channels & spread the word :)