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Expert briefing
Publication date: 20 February 2023
Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 8 January 2019
The move follows a streamlining process by the government over the past two years that has seen nine major banks liquidated by the Bank of Ghana (BoG). President Nana Akufo-Addo…
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DOI: 10.1108/OXAN-DB240984
ISSN: 2633-304X
Keywords
Geographic
Topical
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