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FIC: Ghana Admitted into the EGMONT group of Financial Intelligence Unit (FIUS)
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Inter-Governmental Action Group against Money Laundering
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The Chief Executive Officer of the Financial Intelligence Centre, Ghana, Mr. Samuel T. Essel declared to all stakeholders
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National Anti-Money Laundering & Countering the Financing of Terrorism
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NATIONAL AML.CFT POLICY AND ACTION PLAN
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Guidance Document on Terrorist Financing
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Risk Assessment of Legal Persons
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Risk Assessment of Not-For Profit Organisations
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Recent Events
Inter-Agency Collaboration
International Cooperation
ARIN -WA
Camden
Capacity Building 2019
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