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The FIC is the National Centre for the receipt and analysis...
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national anti-money laundering and countering the financing...
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From 12th – 16th February, 2024, Ghana launched its Second...
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OFI – Other Financial Institutions. AMLRO – Anti-Money...
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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.
national anti-money laundering and countering the financing of terrorism (aml/cft) risk assessment of ghana
4 ημέρες πριν · The Financial Intelligence Centre (FIC) was established by section 4 of the Anti-Money Laundering Act, 2008 (Act 749) as amended. It is a body corporate with perpetual succession and a common seal ...
Κυριότερες Ειδήσεις
12 Οκτ 2021 · Accra, 5th October, 2021 - The reconstituted board for Financial Intelligence Centre (FIC) has been charged with the responsibility of ensuring Ghana does not re-appear on the Financial Action Task Force (FATF) grey list.
Ghana.GOV : Welcome to Ghana's Digital Services and Payments Platform.
Ghana’s Financial Intelligence Centre (FIC) was established in 2008 to detect and analyse suspicious transactions that could constitute money laundering and other financial crimes. The FIC relied on manual processes to manage tens of thousands of reports and was unable to support law enforcement with intelligence products.
