Ghana amongst 21 countries placed on high-risk money laundering list
Ghana and twenty (20) other countries have had their names
published by the UK Government under “The Money Laundering and Terrorist
Financing (Amendment) (High-Risk Countries) Regulations 2021” has been approved
by both Houses of UK’s Parliament.
Per the post on Graphiconline, the following countries have
all been placed on a high-risk money laundering list.
In alphabetical order, the countries are Albania, Barbados,
Botswana, Burkina Faso, Cambodia, Cayman Islands, Democratic People’s Republic
of Korea, Pakistan, Iran, Jamaica, Mauritius, Morocco, Myanmar, Nicaragua,
Pakistan, Panama, Senegal, Syria, Uganda, Yemen, and Zimbabwe.
The list came into force on March 26, 2021, and was released
as part of post-Brexit developments.
Until the end of the Brexit transition period, the list of
high-risk countries was determined by the European Union (EU) under the 4th
Anti-Money Laundering Directive but the UK now has its own standalone list.
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