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The BOG Anti-Money Laundering-CFT Guideline

The BOG Anti-Money Laundering-CFT Guideline

Written by Bank of Ghana Wednesday, 04 January 2012 15:37

The world has experienced phenomenal growth of financial services over the last couple of decades. This globalization has led to increased cross-border activities enhancing global financial intermediation. Unfortunately, this development has been accompanied by a spate of transnational organized crime including Money Laundering and Terrorist Financing (ML/TF) perpetuated by underground economies.

Money Laundering and Terrorist Financing affect whole economies, and therefore impacts negatively on economic, political and social development, posing serious challenges to all countries.

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