Tag: Anti-Money Laundering

The Bank of Ghana (BoG) has announced that it will conduct an audit of remittance transactions covering the period from October 1 to December 31, 2024. The central bank disclosed ...

The Consolidated Bank Ghana (CBG) has reassured its customers and the general public that the temporary suspension of its Foreign Exchange Licence (FEL) will not impact the bank's core operations. ...

The Bank of Ghana (BoG) has provided financial institutions in Ghana with an Anti-Money Laundering (AML), Combating the Financing of Terrorism(FT) and the Proliferation (PF) of Weapons of Mass Destruction ...