Advisory | Financial Intelligence Centre, Ghana

Advisory Notes (2026)

Advisory Notice 1 – Advisory Update: FATF Notice on Jurisdictions Under Increased Monitoring (Grey List)

Advisory Notice 2 – Advisory Update: FATF Call for Action on High-Risk Jurisdictions

Advisory Notice 3 – Strengthening “Know Your Employee (KYE)” Controls to Mitigate Insider Fraud, Cash Theft and Staff-Related Financial Crimes

Advisory Notice 4 – Emerging Money Mule Syndicate Activity Utilising Newly Opened Accounts and Debit Card Foreign Exchange Channels

Advisory Notes (2025)

Advisory Notice 1 – Emerging ML/TF Threats Linked to Cybercrime

Advisory Notice 2 – FATF Calls for Countermeasures (Iran & DPRK) and Proportionate Enhanced Due Diligence (Myanmar)

Advisory Notice 3 – FATF Notice on Jurisdictions Under Increased Monitoring

Advisory Notice 4

Advisory Notice 5 – Advisory Update: FATF Notice on Jurisdictions Under Increased Monitoring

Advisory Notice 6 – Safeguarding Against the Misuse and Abuse of NPOs for Terrorist Financing