National AML CFT CPF Risk Assessment for Ghana 2024

This National Risk Assessment (NRA) report identifies and assesses the most significant money laundering,
terrorism financing and proliferation financing (ML/TF/PF) threats, vulnerabilities and risks faced by Ghana.
With a gross domestic product (GDP) of 76.37 billion USD (2023 est), the second largest economy in the
West African sub-region and surrounded by instability and terrorist attacks by its neighboring countries in
the Sahel region, Ghana has the tendency of being susceptible to ML/TF/PF risk. This exposure can also be
attributed to Ghana’s peace, stability and its position as a trade hub in the region and the global economy’s
payment infrastructure.