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Financial Intelligence Centre (FIC)
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The agency responsible for combating money laundering and terrorist financing in Ghana.
News published about Financial Intelligence Centre (FIC)
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Ghana to adopt activity-based approach as it nears crypto regulation
TechCabal - Nov 06, 2025
The Bank of Ghana released a draft policy paper on regulating virtual assets and VASPs. Ghana's virtual assets ecosystem has expanded to over 3 million users.
Financial Intelligence Centre (FIC)Bank of GhanaSecurities and Exchange Commission (SEC)National Virtual Asset Literacy Initiative (NaVALI)Virtual Asset Service Providers (VASPs)
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