FIC

Money Laundering Typology Studies Report Developed by the Financial Intelligence Centre, Ghana for Accountable Institutions 2019
Risk Assessment of Not-For Profit Organisations (NPOS) In Ghana
Risk Assessment of Legal Persons and Arrangements in Ghana
Guidance Document on Terrorist Financing (TF) for Accountable Institutions
NATIONAL AML.CFT POLICY AND ACTION PLAN
National Anti-Money Laundering & Countering the Financing of Terrorism Risk Assessment of Ghana
The Chief Executive Officer of the Financial Intelligence Centre, Ghana, Mr. Samuel T. Essel declared to all stakeholders
Inter-Governmental Action Group against Money Laundering in West Africa Groupe Intergouvernemental d’Action contre le Blanchiment d’Argent en Afrique de l’Ouest Grupo Inter Governamental de Acção contra o Branqueamento de Dinheiro em África Ocidental
FIC: Ghana Admitted into the EGMONT group of Financial Intelligence Unit (FIUS)