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Paris FR

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Article
Bank Of Ghana Guidelines On Anti-Money Laundering For Foreign Exchange Bureaux
Anti-Money Laundering (AML) laws play an important role in safeguarding the integrity and stability of financial systems. Foreign Exchange Bureaux (FEBs)...
GhanaGovernment, Public Sector
Bentsi-Enchill, Letsa & Ankomah
Article
Podcast: On The Ropes: Enforcement Risk Roundtable: Anti-Corruption Developments In Ghana
In this edition of Ropes & Gray's podcast series On the Ropes: Enforcement Risk Roundtable, litigation partner Colleen Conry, and associates John Dey and Kyle Zipf...
GhanaCriminal Law

Ropes & Gray LLP

Bank Of Ghana’s New Guidelines For Fit And Proper Persons – Key Changes

Ghana's Bank of Ghana and Financial Intelligence Centre have jointly issued new Guidelines on Fit and Proper Persons for Accountable Institutions in 2026, significantly expanding regulatory oversight beyond the 2019 framework. How do these enhanced requirements for financial integrity, beneficial ownership verification, and third-party service provider assessments reshape governance obligations for all BoG-licensed financial institutions?

GhanaFinance and Banking

Bentsi-Enchill, Letsa & Ankomah

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