Monitoring and reporting of suspicious transactions key to Ghana’s anti-money laundering effectiveness – Report

Monitoring and reporting of suspicious transactions is key to Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) effectiveness and compliance, a report released by the Bank of Ghana (BoG) has said. Accountable Institutions (AIs) are, therefore, required to put in place effective and efficient transaction monitoring programmes to facilitate the process, […] Read Full Story