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e-Crime Bureau
e-Crime Bureau
e-Crime Bureau
November 20, 2023
Published by
e-Crime Bureau
at
November 20, 2023
FIC, BoG to strengthen AML/CFT measures
The Financial Intelligence Centre (FIC) and Bank of Ghana (BoG), in collaboration with fintech industry players, are aiming to introduce a locally-based sanction list in an
[…]
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