The Financial Intelligence Centre (FIC) on Tuesday, March 11, 2025, held the first in a series of multi-stakeholder engagements to discuss Ghana’s preparations for the third round of the Mutual ...
The Chief Executive Officer of the Financial Intelligence Centre (FIC), Ing. Kwadwo Twum Boafo, has called for strong collaboration among state institutions to tackle money laundering and terrorism ...
Established in 2008 under Section 4 of the Anti-Money Laundering Act, 2008, FIC exists to perform a number of important roles in Ghana’s fight against money laundering, terrorism financing ...
THE Financial Intelligence Centre (FIC) has made notable advancement in its attempts to fight financial crime, according to ...
Management of the National Identity Management Commission (NIMC) has approved the participation of FIC Professionals Network Plc in the Identity for Development (ID4D) Ecosystem Enrolment Service.
The judges and guests with the winners of the quiz competition jointly organised by The Hindu FIC and Institute of Public Enterprise in Hyderabad on Tuesday. | Photo Credit: G RAMAKRISHNA Already a ...
The FIC program is designed to support international students as they experience studying in Canada for the first time, and prepares them to meet SFU’s competitive degree standards. This pathway ...