Example: tourism industry
Search results with tag "Of ghana and financial intelligence centre"
BANK OF GHANA AND FINANCIAL INTELLIGENCE CENTRE
www.bog.gov.gh(AML/CFT& P) GUIDELINE FOR BANKS AND NON-BANK FINANCIAL INSTITUTIONS IN GHANA ... Departments and Agencies ML - Money Laundering MVT - Money or Value Transfer NGO - Non-governmental Organisation NIC - National Insurance Commission PEP - Politically Exposed Person ...