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Is there such thing as an anti terrorism certificate?
In accordance with international law, an Anti-Terrorism Certificate imposes an obligation upon the transmitting financial institution to confirm that the funds to be transmitted are untainted by any connection to international terrorist organizations. …
Why is Ghana on FATF GREY list?
The European Union added Ghana to its list of high-risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime in October 2020 as a direct result of Ghana being on the FATF list.
Where can I report money laundering in Ghana?
The Financial Intelligence Centre established pursuant to Section 4 of the Anti-Money Laundering Act, 2008 (Act 749) is the central authority for reporting by all accountable institutions, which includes lawyers.
Is Ghana High Risk?
He added that regretably, “the European Union also issued a press release on 18th October, 2020 adding Ghana to their list of high-risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime as a result of Ghana being on the FATF list”.
How do I get an Anti-Money Laundering certificate?
You can get the AML Certificate in just three steps.
- Register for Uniform Examination and get the certification course material along with the reference books.
- Get the Simulated Exams once you complete reading the study material.
- Write your Final exams and wait for your results.
Is Ghana blacklisted for money laundering?
The last follow-up to the Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Ghana was undertaken in 2018. According to that Evaluation, Ghana was deemed Compliant for 14 and Largely Compliant for 20 of the FATF 40 Recommendations.
How long is anti money laundering certificate?
As mentioned above, most carriers require AML training to be completed every 24 months. However, there are some carriers that require AML training to be completed every 12 months, such as American General, Foresters, and Great American.
What do you need to know about an anti terrorism certificate?
In accordance with international law, an Anti-Terrorism Certificate imposes an obligation upon the transmitting financial institution to confirm that the funds to be transmitted are untainted by any connection to international terrorist organizations.
Can You trans border with an anti terrorism certificate?
Pursuant to international monetary treaties, the trans-border transmission of significant funds may not be undertaken without first securing an “Anti-Terrorism Certificate.”
Are there any recent terrorist attacks in Ghana?
While there have been no recent attacks in Ghana, you should remain vigilant, particularly in northern border areas and in busy public locations (including beach resorts, hotels, cafes, restaurants and places of worship) across the country.