PARIS (Reuters) – Global money laundering and terrorist financing watchdog FATF said on Friday that Ghana was no longer under its increased monitoring process but said other nations were now on that list.
“The FATF congratulated Ghana for the significant progress it has made,” the Financial Action Task Force said in a statement, adding that Haiti, Malta, the Philippines and South Sudan were “new jurisdictions subject to increased monitoring”.
(Reporting by Leigh Thomas; Writing by Benoit Van Overstraeten; Editing by Dominique Vidalon and Edmund Blair)
