GIABA conducts on-site evaluation of Ghana’s anti-money laundering and CFT regime
Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) exercise, marking a major milestone in ...
Tag: Financial Intelligence Centre
Mobile Money now main channel for illicit transactions – FIC CEO
The Chief Executive Officer of the Financial Intelligence Centre (FIC), Kwadwo Twum-Boafo, has expressed concern over the increasing use of ...
Nii Moi Thompson appointed NDPC Chairman
Development Economist Dr. Nii Moi Thompson has been appointed as Chairman of the National Development Planning Commission, pending consultations with ...
Ghana committed to anti-money laundering regime – BoG assures
The Bank of Ghana (BoG) says it remains committed to address major gaps in the financial ecosystem to prevent Ghana ...
CitiNewsroom.com is Ghana's leading news website that delivers high quality innovative, alternative news that challenges the status quo.
