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Press Release - Ghana Wins Award for Company Ownership Transparency PDF Print E-mail

Press Release – 30th October, 2017

Ghana Wins Award for Company Ownership Transparency

Accra, October 30, 2017.

Ghana has won international recognition for its commitment to expanding the frontiers of transparency, including progress made towards lifting the veil off the actual beneficial owners of companies operating in the country.

The recognition came in the form of an award from the Extractive Industries Transparency Initiative (EITI) International Board Chair, at the just ended international conference on Beneficial Ownership (BO) Disclosure held in Jakarta, Indonesia from the 23rd to the 24th October, 2017.

 

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Ghana Poised To Deliver On Bod Commitment In spite of political transition PDF Print E-mail

Historically elections in Ghana have not focused on the real issues affecting the country’s socio-economic fortunes, but rather on trivialities such as ethnicity and the health status of contestants. But this is likely to change as ‘bread and butter issues’ and corruption assumed centre stage of the country’s 2016 general elections. Indeed the outcome of these elections was determined by which party had a better message and a more convincing strategy for fighting corruption.

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Extractive Industry Initiative gives maiden petrol, mining account in Ellembelle PDF Print E-mail

EllembeleThe utilisation of mineral revenues received by the Ellembelle District Assembly of the Western Region has raised concerns among traditional leaders and citizens of the area. In particular, indications by the District Assembly that it had utilised the funds on road projects and the assembly’s office complex did not go down well with some participants.

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PRESS RELEASE: Stakeholder Workshop On Beneficiary Ownership Disclosure Held PDF Print E-mail

Accra, March 30, 2017 – The Deputy Minister designate for the Ministry of Finance, Hon. Abena Osei Asare (MP) has reiterated government’s commitment to fight corruption.  She noted that opaque company structures are being used to launder significant sums of money, which could be used to improve the lives of people which such ill-gotten gains were meant to serve.

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Ghana takes giant stride towards beneficial ownership disclosure PDF Print E-mail

Ghana has for the past five years intensified its efforts at developing safeguards against illicit financial flows, money laundering, corruption, financing of terrorism and organised crime, under the direction and support of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialised institution of the Economic Community of West African States, responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) measures in West Africa.

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