Search results for "Financial Action Task Force"

2782 results.

General
Ghana-Togo Maritime Boundary Negotiations Meeting underway in Accra
The three-day meeting aims at resolving, amicably, the outstanding issues on the delimitation of the maritime boundary between the two neighbouring countries.
DL News24 June 2021
Africa
South Sudan Blocks UN Peacekeepers from Volatile Areas
Nicholas Haysom was appointed by U.N. Secretary-General Antonio Guterres earlier this year to oversee the activities of 14,500 U.N. soldiers and 2,000 police in the country
DL News14 June 2021
Courts
Court grants 5 police ‘robbers’ GH₵ 80,000 bail
They have been charged with conspiracy, robbery, and conspiracy to commit a crime by giving bribe to influence a public officer
DL News11 June 2021
Courts
Treason Trial: First witness appears in Court
The witness, Colonel Isaac Amponsah testified on Tuesday, June 8, 2021, to the three-member panel
DL News9 June 2021
Supreme Court News
SC quashes High Court’s order restraining #FixTheCountry Demo
The court held that the high court order was in error.
DL News8 June 2021
General
Top musicians, Music producers and Film makers risk going to jail for non registration with the Creative Arts Agency
Musicians, Film makers and other players in the Creative Arts industry may face jail time if they fail to register with the Creative Arts Agency before they commence operations.
DL News2 June 2021
Africa
AfCFTA sets up dispute settlement body to inspire confidence in trade deal
Secretary General of the African Continental Free Trade Area Secretariat, Wamkele Mene, has said that businesses should feel confident and safe about leveraging opportunities created by the continental trade deal, as a Dispute Settlement Bo...
DL News27 May 2021
General
UK places Ghana on high-risk money laundering list
The United Kingdom (UK) government has added Ghana to a list of 21 high-risk countries with unsatisfactory money laundering and terrorist financing controls.
DL News11 May 2021
Others
Jerusalem crisis: Pleas for calm as violence escalates
Countries worldwide have appealed for calm after days of unrest spiralled into retaliatory attacks by Israel and Palestinians.
DL News11 May 2021
Courts
Court stops #FixTheCountryGhana demo
The Accra Regional Police Command has obtained a prohibition order from the Accra High Court to stop the #FixTheCountryGhana demonstration.
DL News7 May 2021
General
There’s still Covid-19 ban on public gatherings – Police to #FixTheCountry protesters
The police has reminded organisers of the #FixTheCountry protest that there is still a ban on public gatherings as part of the coronavirus pandemic protocols.
DL News5 May 2021
Crime
Police arrest 500 foreign nationals in Bolga
The security agencies, led by the Ghana Police Service, last Sunday rounded up about 500 foreigners in a dawn swoop at various locations in the Bolgatanga municipality in the Upper East Region.
DL News28 April 2021
Courts
Achimota School fails to respond to Rasta student’s suit; case adjourned to April 30
The Human Rights Court 1 Division of the High Court has adjourned to April 30, the case involving one of the Rastafarian boys, Oheneba Nkrabea, who was denied admission to Achimota School over his dreadlocks.
DL News22 April 2021
US
Columbus Police Fatally Shoot Black Teen Who Called Them for Help, Aunt Says
A Columbus police officer shot and killed a Black teenage girl on Tuesday afternoon just as a guilty verdict was being handed down in the Derek Chauvin murder case, a family member said.
DL News21 April 2021
General
Review laws to criminalise homosexuality – Chief Imam
The National Chief Imam, Sheikh Dr Usumanu Nuhu Sharubutu has urged the government to consider the immediate review of the country’s laws to criminalise homosexuality.
DL News23 February 2021
Election Petition
“Review Application Is An Emotional One – Does Not Meet Minimum Legal Requirement” – Akoto Ampaw
The respondents in the on-going election petition have thrown jabs at the petitioner’s request for a review of the Supreme Court’s ruling on February 11, preventing the EC boss Jean Mensa from testifying.
DL News20 February 2021
Courts
Kenyan High Court rules that lawyers are essential workers during COVID-19 lockdown
A Kenyan High Court in Nairobi, the country’s capital, has ruled that lawyers in the country be exempted from the curfew order imposed by the government to curtail the spread of COVID-19.
DL News18 November 2020
Europe
UK to make salary disclosure compulsory in job adverts under new law
Although the legislation has not yet been introduced, Mr Burnham is urging employers to begin publishing salary details immediately rather than wait until the requirement becomes law.
DL NEWS6 November 2026
Others
Three generations, one profession, one family-Story of Koiwah Koi-Larbi, Esq.
Some legacies are inherited. Others must be earned. Mine was both.
Koiwah Koi-Larbi, Esq.5 November 2026
US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS30 October 2026