Tag: Anti-Money Laundering Act

Experts caution Ghana to be robust in dealing with economic and financial crimes to avoid grey listing again, as Nigeria and South Africa have been delisted.

The immediate past Director-General of the National Signals Bureau, Kwabena Adu-Boahene, and three other associates have been slapped with multiple charges following their alleged involvement in the misappropriation of over ...

Effective August 1, 2024, the Bank of Ghana (BoG) has mandated the use of the Ghana Card for all foreign currency transactions, marking a significant step toward enhancing the country's ...