No bank has been cited, sanctioned by any regulatory or law enforcement agencies – Association of Banks
[Joy Online - Ghana] - 17/12/2025
“Ghana’s banking sector operates within a robust and evolving regulatory and supervisory framework. Banks are subject to stringent obligations under the Anti-Money Laundering (AML) Act 2020 (Act 1044) (including new guidelines on AML issued in 2025), the Anti-Terrorism (Amendment) Act 2014 (Act (…)
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