NEWS

ML FT Risk Assessment on VAs VASPs 2024

ML FT Risk Assessment on VAs VASPs 2024

In today’s rapidly evolving financial landscape, the rise of Virtual Assets (VAs) and their associated service
providers presents both transformative possibilities and notable risks. For Ghana to fully harness the
potential of these innovations while maintaining the highest standards of financial integrity and security,
proactive risk identification and mitigation are essential.

Cyber and Information Security Directive – Exposure Draft

Notice on the Relocation of the Banking Department to The Bank Square

Gold Reserves Reporting – August 2025

Notice of 126th Monetary Policy Committee Meetings

Press Release – Suspension of Remmitance Partnerships of Taptap Send, Top Connect, Remit Choice, Send App and Afriex

Press Release – Suspension of Foreign Exchange Trading Licence of UBA

Press Release – Suspension of Remittance Partnerships of Flutterware Inc., Celulant Ghana Ltd. and Halges Financial Technologies Ltd.

National AML CFT CPF Risk Assessment for Ghana 2024

National AML CFT CPF Policy 2025-2029

ML FT Risk Assessment on VAs VASPs 2024

ML FT Risk Assessment for Environmental Natural Resources Crime 2024

Publication of Digital Credit Services as a Non-Bank Financial Service