Anti-Money Laundering

By Adnan Adams Mohammed Ghana has sent a clear and defiant message to the international financial community: the nation’s battle against illicit financial flows is not just a regulatory hurdle, …

The Bank of Ghana (BoG) has rolled out new Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/PF) Guidelines aimed at tightening oversight and ensuring stronger compliance across …

The Finance Minister, Dr. Cassiel Ato Forson, has expressed Ghana’s commitment to ensuring adequate resources, including financial, technical, and logistical, for the implementation of the national Anti-Money Laundering and Combating …