The Minister for the Interior, Mr Mohammed Mubarak Muntaka, has called for the strengthening of Ghana’s anti-money laundering ...
Ing. Kwadwo Twum Boafo, the Chief Executive Officer of the Financial Intelligence Centre (FIC) has underscored the centrality of a positive rating of Ghana by the Inter-Governmental Action Group ...
Ing. Kwadwo Twum Boafo, the Chief Executive Officer of the Financial Intelligence Centre, has disclosed that the safety of Ghana’s economy and international reputation should serve as the ...
Ghana News Agency (GNA) on MSN6d
Interior Minister Muntaka calls for strengthening of anti-money laundering lawsMr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana 39;s anti-money laundering ...
The Chief Executive Officer of the Financial Intelligence Centre (FIC), Ing. Kwadwo Twum Boafo, has called for strong collaboration among state institutions to tackle money laundering and terrorism ...
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has commended its member states, including ...
Mr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana’s anti-money laundering laws to prevent illicit financial transactions. The Anti-Money Laundering Act, ...
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