• Organization TypeGovernment
  • HeadquartersGhana

Financial Intelligence Centre (Ghana)

The Financial Intelligence Centre was established in accordance with section 4 of the Anti-Money Laundering Act, 2008 (Act 749) as amended – as a body corporate with perpetual succession mandated by law to request, receive, Analyse, interpret and disseminate financial intelligence in Ghana and abroad. Mission Statement  To protect the Ghanaian economy from the scourge of money laundering and terrorist financing for the enhancement of national and global economic stability and growth. Vision Statement An institution of excellence & integrity dedicated to combating money laundering and terrorist financing ML/TF.
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Company Offices

  • Ghana (headquarters)
  • Accra
  • 10th Floor, Cedi House, Accra, Ghana