Financial Intelligence Centre, Ghana
Protecting Ghana's financial system against Money Laundering and Terrorist Financing.
We receive, analyse and disseminate financial intelligence to safeguard the integrity of Ghana's financial system.
About FIC
Who We Are
The Financial Intelligence Centre (FIC) is Ghana's national centre for the receipt, analysis and dissemination of financial intelligence and the supervision of the reporting entities under the Anti-Money Laundering Act, 2020 (Act 1044).
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Our Impact
25+
Years Serving Ghana
150+
Reporting Institutions
Our Partners
Publications
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