Relevant Laws (from the file; to confirm against the document)
Text as of 2026-09-30
Public law and official guidance, published as research. Not legal, tax or financial advice.
About this law
- Kind
- Act
- Number
- to confirm
- Issued by
- to confirm
- Country
- Ghana
Where to read it
Text
The law's own text, section by section, as held. Each section has its own link.
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** ### National AML/CFT Risk Assessment of Ghana National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Assessment of Ghana. [Read Document **](assets/publications/national-aml-cft-cpf-policy-2025-2029.pdf) ### Quick Links - [Home](index.html) - [About Us](about-us.html) - [Events](events.html) ### Resources - [Strategic Reports](publications-strategic-reports.html) - [Guidelines](relevant-laws.html) - [FAQs](publications-faq.html) ### Contact Us - 11th Floor, Cedi House, Accra, Ghana. - +233 30 261 0063 - info@fic.gov.gh - Mon – Fri: 8:00 AM – 4:30 PM ### Follow Us [Report Suspicious Activity](contact-us.html#report) [goAML Portal](https://reporting.fic.gov.gh/Home) © 2026 Financial Intelligence Centre, Ghana. All Rights Reserved.