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Building a United Front

GIABA Trains Civil Society in Anti-Money Laundering and Counter-Terrorism Financing Read More

Financial Intelligence Center

Improving Ghana’s Anti-Money laundering and  Combating the Financing of Terrorism (AML/CFT) regime.

Protecting The Ghanaian Economy

Collection Of Data
Training Of Staff

Protecting The Ghanaian Economy

Taking Profit Out Of Crime
Working With You

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

The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting off the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

Date: February 13-19, 2022

Venue: Movenpick Ambassador Hotel, Accra-Ghana

Brief: The Technical Commission/Plenary meeting and the Ministerial Committee Meeting will be held in a hybrid mode (virtual and in-person) from February 13 to 19, 2022.This is second time Ghana is hosting the Plenary, which happened in 2013.
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10th Floor, Cedi House,
Accra, Ghana.

Contact Address

Tel:       + 233 (0) 302 – 665252
Fax:      + 233 (0 )302 - 665372
Email:   info@fic.gov.gh
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