Tag: EU

EU ADDS ALGERIA TO LIST OF HIGH- RISK COUNTRY OVER MONEY LAUNDERING, TERRORISM FINANCING

In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries The European Commission has updated its list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. EU entities covered […]

EU, UNIDO Move To Build Resilient Cosmetics Industry In Ghana

As part of efforts of strengthening the cosmetics and personal care industry in Ghana, a digital market hub has been successfully launched to help promote and market locally produced cosmetics products. This initiative came to light under the West African Competitiveness Program (WACOMP) funded by the European Union and implemented […]