Bank of Ghana institutes strict anti-money laundering measures for sale of Ghana Gold Coins
The Bank of Ghana (BoG) has announced that commercial banks and authorised institutions involved in the sale and purchase of the Ghana Gold Coin (GGC) are required to implement robust Anti-Money Laundering/ Countering the Financing of Terrorism (AML/ CFT) checks, including monitoring for any red flags that could indicate suspicious activity. The central bank said […]
