About FIC
The FIC is the National Centre for the receipt and analysis of suspicious transaction reports and other information relevant to predicate offences of Money Laundering/ Terrorist Financing and Proliferation Financing (ML/TF&P) and to disseminate actionable intelligence to competent authorities.
Welcome To Financial Intelligence Centre
Since its establishment the FIC has instituted a number of measures geared towards improving Ghana’s Anti-Money laundering/ Combating the Financing of Terrorism (AML/CFT) regime. The Centre through the use of modern technology software (go-AML) has increased the filing of Suspicious Transactions Reports from reporting entities. The Centre also has highly skilled and dedicated staff who through diverse ways continue to work effectively to address outstanding ML/TF related issues. These strides could not have been possible without the support of stakeholders such as the law enforcement agencies, regulators, reporting entities, private sector and designated non-financial businesses and professions (DNFBPs)
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SIGNED BY: KWAKU DUA - Chief Executive Officer
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SIGNED BY: KWAKU DUA - Chief Executive Officer
Relevant Laws
Press Release
Events
SUPERVISORY BODIES
Bank of Ghana
Securities and Exchange Commission
National Pensions Regulatory Authority
National Insurance Commission
Gaming Commission of Ghana
LAW ENFORCEMENT AGENCIES
Ghana Police Service
Ghana Immigration Service
Bureau of National Investigations (BNI)
Economic and Organized Crime Office (EOCO
Narcotic Control Board (NACOB)
PHYSICAL ADDRESS:
10th Floor, Cedi House,
Accra, Ghana.