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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)
RECENT EVENTS
Let’s Fight Terrorism, Money Laundering/Money Laundering Is Security Threat
Government To Enact Law To Check Money Laundering
Ghana Loses Heavily To Money Laundering
GIABA Validation Workshop of the Mid-Term Evaluation of GIABA 2011-2014 Strategic Plan:- Senegal 15-16 August 2013
Two Fic Officers Awarded Certified Anti-Money Laundering Officer Certificates
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Bank of Ghana
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Games Commission
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Ghana Police Service
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Narcotic Control Board (NACOB)
FATF
EGMONT
ESAAMLG
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