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30 7MAPS: GHANA Private Sector Strategy: Phase I Draft Report Not for CitationBureau for Private Enterprise U.S. Agency for International DevelopmentPrepared for:Bureau for Africa MDI and USAID/GhanaPrepared
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What is maps ghana?
maps ghana is an acronym for the Monitoring of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws in Ghana.
Who is required to file maps ghana?
Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file maps ghana.
How to fill out maps ghana?
Maps ghana can be filled out online through the designated reporting portal provided by the Financial Intelligence Centre (FIC) in Ghana.
What is the purpose of maps ghana?
The purpose of maps ghana is to monitor and prevent money laundering and the financing of terrorism in Ghana.
What information must be reported on maps ghana?
Information such as customer due diligence measures, suspicious transaction reports, and beneficial ownership information must be reported on maps ghana.
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