Events
Latest Events
Ghana's Third (3rd) Round Mutual Evaluation
The Financial Intelligence Centre organised a preparatory workshop to strengthen Ghana's readiness for its Third Round Mutual Evaluation exercise.
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Three-Phase Capacity Building Program for the Financial Intelligence Centre
GIZ developed a three-phase capacity building program for the FIC, the Securities and Exchange Commission and Law Enforcement Agencies in Ghana.
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Building a United Front: GIABA Trains Civil Society in Anti-Money Laundering and Counter-Terrorism Financing
GIABA organised a three-day workshop for Civil Society Organisations across ECOWAS on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
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Second National Risk Assessment
Ghana launched its Second National Risk Assessment blueprint, using the World Bank Tool to assess money laundering and terrorist financing risk across sixteen sectors of the economy.
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The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting of GIABA
Ghana hosted the 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
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The FIC collaborated with the Ghana Revenue Authority and other regulators and law enforcement agencies to strengthen AML/CFT supervision and coordination.
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GIABA and the IMF engaged FIC and stakeholder institutions on the Strategic Surveillance Programme and technical assistance to Designated Non-Financial Businesses and Professions.
Read MoreCapacity Building 2019
The FIC trained and engaged 937 stakeholders during the period, deepening AML/CFT awareness among Accountable Institutions and registering DNFBPs on the goAML platform.
Read MoreCamden Asset Recovery Inter-Agency Network (CARIN)
The FIC participated as an observer in the meeting of the Camden Asset Recovery Inter-agency Network (CARIN), an informal network of law enforcement and judicial practitioners.
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