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Anti-Money Laundering (AML)
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A set of laws, regulations, and procedures aimed at preventing the practice of generating income through illegal actions.
News published about Anti-Money Laundering (AML)
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Bank of Ghana Greenlights Crypto; Virtual Asset Trading Now Legal in Ghana
Tech Labari - Dec 22, 2025
The Bank of Ghana has officially legalized virtual asset trading. Governor Dr. Johnson Pandit Asiama confirmed that cryptocurrency activities are now permitted.
Bank of GhanaAnti-Money Laundering (AML)Dr. Johnson Pandit Asiama
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