Report Types (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
- Other
- 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.
[Skip to main content](#main) info@fic.gov.gh \+233 30 261 0063 Report Suspicious Activity: goAML Portal [](index.html) - [Home](index.html) - About Us - [About Us](about-us.html) - [CEO's Message](ceo-message.html) - [Relevant Laws](relevant-laws.html) - [Report Types](report-types.html) - [Events](events.html) - Publications - [Reports ›](#) - [Annual Reports](publications-annual-reports.html) - [Quarterly Reports](publications-quarterly-reports.html) - [Typology Reports](publications-typology-reports.html) - [Strategic Reports](publications-strategic-reports.html) - [NRA](publications-nra.html) - [Advisory Notice & Alerts ›](#) - [Advisory](publications-advisory.html) - [Alerts](publications-alerts.html) - [News ›](#) - [Press Release](publications-press-release.html) - [FAQ](publications-faq.html) - [Others ›](#) - [FATF](publications-fatf.html) - [GIABA](publications-giaba.html) - [Sanctions](publications-sanctions.html) - Media - [Photos](media-photos.html) - [Videos](media-videos.html) - [Glossary](glossary.html) [Home](index.html)/Relevant Laws # Report Types # Types of FIC Reports The Financial Intelligence Centre receives various reports from Accountable Institutions and Professions for monitoring and analysis in accordance with the Anti-Money Laundering Act, 2020 (Act 1044). ** ## Cash Transaction Report (CTR) Cash Transaction Report (CTR) – This report is a mandatory daily report submitted by Accountable Institutions or professions that receive cash as a form of transaction. The Anti-Money Laundering Act, 2020 (Act 1044) has empowered the Centre to set thresholds for various sectors and professions. For instance, a threshold of **GH¢50,000.00** has been set for the banking and securities sectors. This means that any deposit or withdrawal amounting to **GH¢50,000.00** or more is reported to the Centre and kept in the database for monitoring purposes. ** ## Suspicious Transaction Report (STR) Suspicious Transaction Report (STR) – This is a report filed by Accountable Institutions within twenty-four hours upon the grounds of suspicion of particular transaction. There is no threshold for reporting suspicious activity or transaction. For instance, a financial institution may observe a daily deposit of **GH¢100.00** onto a customer's account without any reasonable economic purpose and upon forming a suspicion, file a suspicious transaction report to the Centre. ** ## Currency Declaration Report (CDR) Currency Declaration Report (CDR) – This report is a compilation of currencies declared at the various entry points in the country. These entry points include airports and land borders. The review of the Currency Declaration Reports enables the Centre to monitor the trends of cross-border activity and also the movement of cash both around the globe and within the region. ** ## Electronic Currency Transaction Report (ECTR) Electronic Currency Transaction Report (ECTR) – This report is filed by commercial banks only. All inward and outward transfers exceeding **US$1000.00** are reported to the Centre for monitoring purposes. ### 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.