Ghana has sent a firm signal to the international community, reaffirming its unwavering commitment to combating money laundering, terrorist financing, and proliferation financing.
Speaking at the opening of the on-site Mutual Evaluation of Ghana’s Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML/CFT/CPF) regime in Accra, Deputy Minister for Finance Thomas Ampem Nyarko emphasized that the country’s stance is grounded not only in international obligations but also in national interest.
“Ghana’s commitment to combating money laundering, terrorist financing, and proliferation financing is unwavering,” he said, highlighting that fighting illicit financial flows is critical to safeguarding economic stability, protecting the financial system, and maintaining investor confidence.
He explained that AML/CFT efforts are no longer limited to a few regulatory institutions but are a shared national responsibility with broad implications for economic security, governance, and Ghana’s credibility in the global financial system.
“This commitment is reflected in sustained political will, strengthened inter-agency coordination, enhanced use of financial intelligence, and a focus on tangible outcomes, including investigations, prosecutions, convictions, and asset recovery,” Mr Nyarko added.
He also noted that while challenges remain and risks continue to evolve, Ghana has established a credible and responsive framework capable of adapting to emerging threats. He described the Mutual Evaluation as a constructive partnership designed to strengthen effectiveness and align the country’s systems with international best practices.
As evaluators engage with Ghanaian institutions, the Deputy Minister assured that they would find transparent systems, well-prepared institutions, and a nation determined to deepen reforms and sustain momentum in the fight against financial crime.
“The message from Ghana is clear: our commitment to combating money laundering, terrorist financing, and proliferation financing is firm, enduring, and non-negotiable,” he concluded.
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