BOG issues new guidelines for Anti-Money Laundering and Combating Terrorism Financing
Published on: Sunday 25 December 2022
The guideline will assist the design of Bank of Ghana Licensed Institutions and implement their respective AML/CFT&P compliance regime.
News source: https://www.myjoyonline.com/bog-issues-new-guidelines-for-anti-money-laundering-and-combating-terrorism-financing/
