The Cross River State Government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism financing with the commencement of a two-day Strategic Level Anti-Money ...
The training aimed to strengthen participants’ ability to identify, analyse, and report suspicious financial activity in a timely and meaningful manner. Recent experience shows that a significant ...
Cross River State Government has warned that it would not hesitate to invoke relevant sections of the law and prosecute any official found culpable ...
The Bank of Ghana (BOG) and the Financial Intelligence Centre (FIC) have issued a stringent new set of guidelines aimed at ...
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National AML/CFT Committee General Secretariat explores strengthening strategic partnership with France
PARIS, 21st January, 2026 (WAM) -- A delegation from the General Secretariat of the National Committee for Combating Money ...
Ghana’s biometric national identification card, the Ghana Card, has once again been deployed as a key tool in the fight ...
Ghana’s biometric national identification card, the Ghana Card, has once again been deployed as a key tool in the fight ...
In a statement, the Central Bank said failure to comply with the above directives constitutes a breach of prudential and ...
The Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC) have issued a stringent new Anti-Money Laundering, ...
The Bank of Ghana has issued a stern warning to commercial banks, placing the renewal of their foreign exchange trading ...
The Cross River State Government has issued a strong warning that it will prosecute any public official found guilty of money laundering, terrorism financing, or other financial crimes, underlining ...
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