DevPar Financial Consulting Ltd.
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Project ID - 137
African Region
Country of Ghana

Anti-Money Laundering Study - Remittances


a vibrant rug hooking of a leopard and other creatures Description
To provide an expert in Anti-Money Laundering/ Combatting the Financing of Terrorists (AML/ CFT) Study of Remittances.
Analyzed the context in Ghana related to AML/CFT, specifically in view of the financial instruments to boost financial inclusion (incl. remittances services);
Elaborated the due diligence procedures of the Remittances Grant Facility (RGF), with respect to AML/CFT and related risk mitigation;
Defined an additional component to the RGF to support the future RGF manager inperforming specific AMUCFT due diligence.
SEM International Associates Ltd. led the project.

 DevPar Financial Consulting Ltd. Project ID - 137
Service(s)
:
 • Financial &
  Capital Market Reform
• Public Sector Reform
  & Governance
Year
:
 2013
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Subject
:
 Anti-Money Laundering Study - Remittances
Funding Agency
:
 SEM International Associates Ltd.
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Client:
:
 Ministry of Finance
Key Staffing:
:
 •  M. Roe
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Country
:
 Ghana
Associated Firm/
Organization
:
 SEM International Associates Ltd., Ghana
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