Tag: blacklist
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Ghana removed from money laundering blacklist
A global standard setting body for anti-money laundering and combating financing of terrorism (AML/CFT), has removed Ghana from its money laundering blacklist as a...
Shareholders laud CBN move to blacklist debtors
Stakeholders believe that the CBN's action on debtors is timely and welcome | By Eki Toju
The move by the Central Bank of...
BLACKLIST: 4 Israel Critics in US Media Purged from Democratic Party-linked Organizations
Last week?s announcement that Ali Gharib was going to work at the Daily Beast means that four writers have now left Democratic-Party-linked thinktanks in...
FATF’s blacklist ‘energises’ Ghana to re-double actions against money laundering
Mr Kwesi Bekoe Amissah-Arthur, Governor, Bank of Ghana, has called for effective collaboration between governments within ECOWAS to help combat money laundering and financial...
Ghana to blacklist Kevin Boateng, after refusing to meet Coach Akwasi Appiah in Italy
Milan midfielder Kevin-Prince Boateng avoided seeing Black Stars head coach Kwesi Appiah in Italy and sources say he is unlikely to be called up...
