Home Business The United Kingdom has added Ghana to the list of Money Laundering and Terrorist financing Nations.

The United Kingdom has added Ghana to the list of Money Laundering and Terrorist financing Nations.

by The Ghana HIT

The United Kingdom has added Ghana to the list of Money Laundering and terrorist financing nations. Ghana has been listed among the twenty-one countries with weak laws to prevent the laundering of money and terrorism financing. The listing has been done under the Money Laundering and Terrorist Financing Regulations 2021. UK Statutory Instruments 2021 No.392 Regulation 2.

Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Island, Democratic People’s Republic of Korea, Ghana, Iran, Jamaica, Mauritius and Morocco are among the listed countries. The other listed countries, Myanmar, Nicaragua, Pakistan, Panama, Senegal, Syria, Uganda, Yemen and Zimbabwe.

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