The Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC) have issued a stringent new Anti-Money Laundering, Combating the Financing of Terrorism and Combating the Proliferation Financing (AML/CFT/CPF) guidelines for Foreign Exchange Bureaux, with immediate effect. The comprehensive framework replaces the 2024 notice and significantly tightens controls within a sector historically vulnerable to financial […]
