Fic

Report to FIC all sales, purchases of foreign currencies with threshold of GH¢20,000 – BoG to forex bureaus

No bank has been cited, sanctioned by any regulatory or law enforcement agencies – Association of Banks

Ghana to develop 10-year Insurance Master Plan – Finance Minister

FIC and CSA host stakeholders’ dialogue on strengthening Ghana’s cyber defences

FIC expresses worry about threats Money laundering poses to Ghana’s economy

See reporting of corruption as a moral duty – FIC

Chairman Wontumi released by EOCO after meeting bail conditions

From Bulldozing to Bail-Begging: Wontumi’s Plot Twist No One Saw Coming

BoG introduces new AML guidelines for forex bureaus to minimise risk exposures

President Mahama appoints Kojo Twum Boafo as Ag CEO Financial Intelligence Centre

Cedi troubles: We are taking measures to instill sanity in foreign exchange market – BoG

UPSA, FIC to hold anti-money laundering and terrorism financing conference on March 21

Hajia4Reall’s network to be probed in alleged $2M romance scam – FIC

Ghana safe from money laundering activities – FIC

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