UK watchdog fines Ghana International Bank for poor anti-money laundering controls
Britain's Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5.8 million pounds ($7.1 million) for failings in its ...
Tag: Anti-money laundering regulation
Only Ghana card can be used for financial transactions effective July 1 – BoG
The Bank of Ghana has directed that all licensed financial institutions under its ambit should accept only the Ghana Card ...
