TheGhanaReport
Wisam Suhyini Hamza, a renowned Anti-Money Laundering Specialist based in British Columbia, Canada, has appealed to the Bank of Ghana (BoG) to reconsider its recent decision to suspend Consolidated Bank Ghana’s (CBG) Foreign Exchange Trading Licence. According to Hamza, while the suspension is a significant step towards regulatory compliance…
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Anti-Money Laundering Specialist Appeals To BoG
Daily Guide
02:23
Wisam Suhyini Hamza, a renowned Anti-Money Laundering Specialist based in British Columbia, Canada, has appealed to the Bank of Ghana (BoG) to reconsider its recent decision to suspend Consolidated Bank Ghana’s (CBG) Foreign Exchange Trading Licence. According to Hamza, while the suspension is a significant step towards regulatory compliance…
