Saturday, 7 June 2014

Egmont group adds Ghana financial intelligence centre to its fold

Samuel T. Essel, CEO of GFIC with Ibrahim Lamorde, Chairman of Nigeria EFCC (R) 
Source: GIABA

The Ghana Financial Intelligence Centre (GFIC) has been admitted into the Egmont Group.

It is amongst the eight (8) new members and the only Financial Intelligence Unit (FIU) from GIABA member States admitted at the on-going 22nd Egmont Plenary holding in Lima, Peru.