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Financial Intelligence Center

Public Entity

www.fic.gov.gh/about-us.htmlACCRA, Ghana
1 profile visit

About

At the Financial Intelligence Center, we are dedicated to promoting financial transparency and combating financial crime. We provide critical insight and analysis to help businesses navigate complex financial landscapes and ensure compliance with regulations.

Areas of activity

Field of aplication (Multiple choice)

EconomyGovernance

Representatives

On-site
On-site

Dep. Manager of the Compliance Unit

Financial Intelligence Center

On-site
On-site

Director, Legal Unit

Financial Intelligence Center