Industry Guidelines

INDUSTRY GUIDELINES

• ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM & THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION (AML/CFT&P) GUIDELINE.
• STATEMENT ON THE COVID-19 PANDEMIC.
• CYBER SECURITY
  • Bank of Ghana Cyber & Information Security Directive.
  • CYBERSECURITY ACT, 2020 (ACT 1038).
• ELIGIBLE COLLATERALS DIRECTIVE.