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
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SIGNED BY: KWAKU DUA - Chief Executive Officer
Relevant Laws
Press Release
Events
Events
FIC leads multi-stakeholder engagement on Ghana’s preparedness for anti-money laundering evaluation
The RME, conducted by the Inter-Governmental Action Group against Money Laundering in West Africa...
PRE-MUTUAL EVALUATION TRANINING WORKSHOP
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has commended...
Capacity Building Programmes December 2024
From June17–19, 2024 and October 23-24, 2024, the Financial Intelligence Centre (FIC) in...
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Three-phase capacity building program for the Financial Intelligence Centre,
As part of the German Government’s initiative to support sustainable developments of economies...
Building a United Front: GIABA Trains Civil Society in Anti-Money Laundering and Counter-Terrorism Financing
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialized...
Second National Risk Assessment
From 12 th – 16 th February, 2024, Ghana launched its Second National Risk Assessment blueprint....
THE NEW NATIONAL RISK ASSESSMENT TOOL DEVELOPED BY THE WORLD BANK
Staff of the FIC and some stakeholder institutions including the Bank of Ghana, the National...
THE 13TH EDITION OF GIABA OPEN HOUSE FORUM HELD IN GHANA
The 13 th Edition of the Open House Forum was organized by the Inter-Governmental Action Group...
CAPACITY BUILDING PROGRAMMES FOR THE INSURANCE SECTOR
CAPACITY BUILDING PROGRAMMES FOR THE INSURANCE SECTOR The FIC organized a number of workshops for...
WORKSHOP FOR SECOND HAND CAR DEALERS
The FIC in collaboration with the AML Unit of the GRA with the support of the German government...
The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting off the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting off the...
SUPERVISORY BODIES
Bank of Ghana
Securities and Exchange Commission
National Pensions Regulatory Authority
National Insurance Commission
Gaming Commission of Ghana
LAW ENFORCEMENT AGENCIES
Ghana Police Service
Ghana Immigration Service
Bureau of National Investigations (BNI)
Economic and Organized Crime Office (EOCO
Narcotic Control Board (NACOB)
PHYSICAL ADDRESS:
10th Floor, Cedi House,
Accra, Ghana.