Guideline 2025
Anti-Money Laundering/Combating the Financing of Terrorism/Combating Proliferation Financing Guideline for Accountable Institutions (Bank of Ghana and Financial Intelligence Centre, 2025)
Issued by Bank of Ghana
Plain-English summary
Joint Bank of Ghana and FIC guideline for Bank of Ghana-licensed accountable institutions, issued under ss. 52 and 61 of Act 1044 and s. 92(2)(a)(vii) of Act 930. It replaces the 2022 guideline and takes effect from the date of issue, September 2025.
Who it applies to
Banking
Topics
AML / CFT / Sanctions
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