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Compiled By: Prince Henry Danquah, Bora Capital Advisors Ltd.
The Bank of Ghana (BoG) has published anti-money laundering (AML) guidelines for foreign exchange bureaux in the country to enhance regulatory compliance and mitigate financial crime risks.
According to the BoG, the Anti-Money Laundering/Combating the Financing of Terrorism & Proliferation of Weapons of Mass Destruction (AML/CFT&P) guidelines were developed with consideration for the unique operational model of forex bureaux.
Source: newsthemegh.com