Financial Intelligence Centre (Ghana)
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FIC
|
| gptkbp:country |
gptkb:Ghana
|
| gptkbp:establishedBy |
Anti-Money Laundering Act, 2008 (Act 749)
|
| gptkbp:headquartersLocation |
gptkb:Accra
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Centre (Ghana)
|
| gptkbp:mandate |
receiving, analyzing, and disseminating financial intelligence
|
| gptkbp:parentOrganization |
gptkb:Ministry_of_Finance_(Ghana)
|
| gptkbp:responsibleFor |
anti-money laundering
counter-terrorism financing |
| gptkbp:website |
https://fic.gov.gh/
|
| gptkbp:bfsParent |
gptkb:Ministry_of_Finance_(Ghana)
|
| gptkbp:bfsLayer |
6
|