Welcome To FinancialIntelligence Centre

Message from Chief Executive Officer
Since its establishment the FIC has instituted a number of measures geared towards improving Ghana’s Anti-Money laundering/ Combating the Financing of Terrorism (AML/CFT) regime. The Centre through the use of modern technology software (go-AML) has increased the filing of Suspicious Transactions Reports from reporting entities. The Centre also has highly skilled and dedicated staff who through diverse ways continue to work effectively to address outstanding ML/TF related issues. These strides could not have been possible without the support of stakeholders such as the law enforcement agencies, regulators, reporting entities, private sector and designated non-financial businesses and professions (DNFBPs)
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SIGNED BY: KWAKU DUA - Chief Executive Officer

Recent Events

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It is the National Policy of Ghana to engage and coordinate all relevant agencies across the entirety of government in order to combat Money Laundering (ML), Terrorism Financing (TF) and the Proliferation of weapons of mass destruction (P). This effort is coordinated by the Inter-Ministerial Committee (IMC) for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) chaired by the Minister of Finance.
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Supervisory Bodies

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