Wednesday, January 20, 2021

Bank of Ghana places GH¢60,000 fine on banks for failing to comply with Anti-Money Laundering regulations

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Governor of Bank of Ghana, Dr. Ernest Addison Banks and Specialised Deposit Taking Institutions (SDIs) that fail to comply with the central bank’s Anti-Money Laundering regulations risk paying as much as sixty thousand cedis (GH¢60,000) in fine beginning this month. This follows the implementation of the Bank of Ghana’s […]

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