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Tag: AML

Ghana up 6 places in latest anti-money laundering, terrorist financing rankings

Local, News September 10, 2019 Kennedy Mornah 0 Comments

Ghana has gone up six places to 60th in the latest anti-money laundering and terrorist financing rankings. This is based on the latest Anti-Money Laundering Index put together by the Swiss Basel Institute of Governance. The rankings revealed that Ghana went up from 66 in 2018 in terms of the rankings to 60. The country […]

Even More News

$100 deal sealed: E&P buys out Azumah Resources – Entity now wholly Ghanaian

October 20, 2025

Engineers & Planners (E&P) Company Limited has paid $100 million to the previous owners of Azumah Resources Ghana Ltd to bring closure to the Black Volta Gold mining transaction in the Upper West Region. In July, this year, E&P and the ECOWAS Bank for Investment and Development (EBID) signed a $100 million Acquisition Facility Agreement […]

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  • $100 deal sealed: E&P buys out Azumah Resources – Entity now wholly Ghanaian
  • See list of 50 unrecognized foreign universities in Ghana by GTEC
  • Ursula Owusu-Ekuful announces bid for NPP General Secretary position
  • EPA Deputy CEO raises alarm over illegal gold processing in Accra
  • This is Elisha Mahama Akpanichie, the man who killed Jirapa ‘Dubai’ owner who has been sentenced to life imprisonment

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