https://en.sputniknews.africa/20250829/central-bank-of-ghana-strengthens-its-fight-against-money-laundering-1077586506.html
Central Bank of Ghana Strengthens its Fight Against Money Laundering
Central Bank of Ghana Strengthens its Fight Against Money Laundering
Sputnik Africa
Central Bank of Ghana Strengthens its Fight Against Money Laundering 29.08.2025, Sputnik Africa
2025-08-29T09:22+0200
2025-08-29T09:22+0200
2025-08-29T09:23+0200
sub-saharan africa
economy
ghana
west africa
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Central Bank of Ghana Strengthens its Fight Against Money LaunderingStrict new regulations for Ghanaian importers come into effect on September 1st.The Bank of Ghana will now require full documentation for all foreign currency transactions.📋 New requirements:🟠Currency exchange and bank receipts,🟠 Approved copy of the import declaration form.⚠️ Penalties for non-compliance:🟠Immediate seizure of funds,🟠Substantial fines,🟠Criminal prosecution.🎯 The objective is to strengthen transparency, ensure compliance, and combat illicit financial flows.
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economy, ghana, west africa
economy, ghana, west africa
Central Bank of Ghana Strengthens its Fight Against Money Laundering
Strict new regulations for Ghanaian importers come into effect on September 1st.
The Bank of Ghana will now require full documentation for all foreign currency transactions.
🟠Currency exchange and bank receipts,
🟠 Approved copy of the import declaration form.
⚠️ Penalties for non-compliance:
🟠Immediate seizure of funds,
🎯 The objective is to strengthen transparency, ensure compliance, and combat illicit financial flows.
