The Financial Intelligence Centre was established in accordance with section 4 of the Anti-Money Laundering Act, 2008 (Act 749) as amended – as a body corporate with perpetual succession mandated by law to request, receive, Analyse, interpret and disseminate financial intelligence in Ghana and abroad.

 

Mission Statement

  •  To protect the Ghanaian economy from the scourge of money laundering and terrorist financing for the enhancement of national and global economic stability and growth.

Vision Statement

  • An institution of excellence & integrity dedicated to combating money laundering and terrorist financing ML/TF.

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