BoG issues AML/CFT/CPF agency banking guidelines for banks, others

[AdomOnline - Ghana] - 11/01/2026

The Bank of Ghana has issued the Anti-Money Laundering, Combating the Financing of Terrorism & Combating the Proliferation Financing of Weapons of Mass Destruction (AML/CFT/CPF) Agency Banking Guidelines. The guidelines is issued pursuant to section 101(2)(j) of the Payment Systems and (…)

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