Anti-money laundering supervision units within BoG, SEC, NIC remain under-resourced – IMF

Voicefm Ghana November 4, 2025 1 minute read

A Technical Assistance Report, titled “Governance Diagnostic Assessment March 2024”, prepared by the International Monetary Fund (IMF) has stated that Anti-Money Laundering/Countering Terrorist Financing (AML/CFT) supervision units within the Bank of Ghana (BoG), Security and Exchange Commission (SEC) and National Insurance Commission (NIC), remain significantly under-resourced in proportion to the number of institutions that they […]

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