Three-phase capacity building program for the Financial Intelligence Centre,
As part of the German Government’s initiative to support sustainable developments ofeconomies worldw...
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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 i...
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Second National Risk Assessment
From 12th – 16th February, 2024, Ghana launched its Second National Risk Assessment blueprint. The ...
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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 Inter-Governmen...
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Inter-Governmental Action Group against Money Laundering in West Africa Groupe Intergouvernemental d...
Read MoreInter-Agency Collaboration
Inter-Agency Collaboration
The Financial Intelligence Centre in collaboration with the Anti –Mone...
Read MoreInternational Cooperation
International Cooperation
On August 26, 2019, a team of two from the Research department of the I...
Read MoreCapacity Building 2019
Capacity Building 2019
The Financial Intelligence Centre trained/engaged 937 stakeholders during ...
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