0 Ghana’s FIC Optimistic About Positive GIABA Assessment for Anti-Money Laundering Efforts March 18, 2025 Omar Hassan Ing. Kwadwo Twum Boafo, CEO of the Financial Intelligence Centre, asserts that Ghana is poised
0 FIC Leads Multi-Stakeholder Engagement for Ghana’s Anti-Money Laundering Evaluation March 12, 2025 Ava Sullivan The Financial Intelligence Centre (FIC) commenced a multi-stakeholder engagement to prepare for Ghana’s third round