NEWS

National AML CFT CPF Policy 2025-2029

National AML CFT CPF Policy 2025-2029

Money laundering remains a going concern for the West African sub-region because it facilitates and conceals crime and can distort markets and the broader financial system. Ghana’s position in the sub region exposes it to a wide range of financial crime threats, given our role as a financial hub in West Africa and our proximity to countries facing terrorist activities and political instability.

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