NOTICE

Anti-Money Laundering/Combating Financing of Terrorism – Penalties

Anti-Money Laundering/Combating Financing of Terrorism – Penalties

The Bank of Ghana and the Financial Intelligence Centre, are mandated to ensure that accountable institutions regulated by Bank of Ghana comply with Anti-Money Laundering, Combating the Financing of Terrorism and Proliferations of Weapons of Mass Destruction (AML/CFT&P) requirements. Accountable institutions are required to conduct their business with high ethical standardsand avoid undertaking business relationships that may facilitate ML/TF&PF.