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Transaction Monitoring Critical For Ghana’s Fight Against Money Laundering

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/transaction-monitoring-critical-for-ghanas-fight-against-money-laundering/The Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC) have emphasized that effective monitoring and reporting of suspicious transactions remains essential to Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) effectiveness and compliance in Ghana. Accountable Institutions (AIs) are required to establish efficient transaction monitoring programmes to facilitate the […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/transaction-monitoring-critical-for-ghanas-fight-against-money-laundering/


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