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Skip to main content. Judges’ Regional Capacity Building Seminar on Corruption, Money Laundering and Terrorist Financing, 22-26 JULY 2013. Two Fic Officers Awarded Certified Anti-Money Laundering Officer Certificates, 5th of July, 2013. GIABA Validation Workshop of the Mid-Term Evaluation of GIABA 2011-2014 Strategic Plan:- Senegal 15-16 August 2013. May 9, 2013. Ghana Loses Heavily To Money Laundering. Government To Enact Law To Check Money Laundering. GHANA HAS JUST WON THE AML/CFT BATTLE. Ghana will w...

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Welcome to FINANCIAL INTELLIGENCE CENTRE | FINANCIAL INTELLIGENCE CENTRE | fic.gov.gh Reviews

https://fic.gov.gh

Skip to main content. Judges’ Regional Capacity Building Seminar on Corruption, Money Laundering and Terrorist Financing, 22-26 JULY 2013. Two Fic Officers Awarded Certified Anti-Money Laundering Officer Certificates, 5th of July, 2013. GIABA Validation Workshop of the Mid-Term Evaluation of GIABA 2011-2014 Strategic Plan:- Senegal 15-16 August 2013. May 9, 2013. Ghana Loses Heavily To Money Laundering. Government To Enact Law To Check Money Laundering. GHANA HAS JUST WON THE AML/CFT BATTLE. Ghana will w...

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Skip to main content. Judges’ Regional Capacity Building Seminar on Corruption, Money Laundering and Terrorist Financing, 22-26 JULY 2013. Two Fic Officers Awarded Certified Anti-Money Laundering Officer Certificates, 5th of July, 2013. GIABA Validation Workshop of the Mid-Term Evaluation of GIABA 2011-2014 Strategic Plan:- Senegal 15-16 August 2013. May 9, 2013. Ghana Loses Heavily To Money Laundering. Government To Enact Law To Check Money Laundering. GHANA HAS JUST WON THE AML/CFT BATTLE. Ghana will w...

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