加纳于2026年2月完成了全球金融犯罪评价,结果将于11月完成。 Ghana finished a global financial crime evaluation in February 2026, with results due in November.

加纳完成了GIABA进行的第三轮相互评价的现场阶段,评估了其反洗钱、反恐筹资和反扩散筹资系统。 Ghana completed the on-site phase of its Third Round Mutual Evaluation by GIABA, assessing its anti-money laundering, counter-terrorist financing, and counter-proliferation financing systems. 评估于2026年1月26日至2月6日举行,有国际评估员和主要利益有关者参加,重点是遵守全球标准和加纳金融犯罪预防框架的效力。 The evaluation, held January 26 to February 6, 2026, involved international assessors and key stakeholders, focusing on compliance with global standards and the effectiveness of Ghana’s financial crime prevention framework. 最后报告预计于2026年11月提交,届时将在机构间反洗钱行动小组全体会议审议后提交。 The final report is expected in November 2026 after review at the GIABA Plenary.