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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)
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