Discover all the Company news on Ghana International Bank and other articles related to Ghana International Bank in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Ghana International Bank and other articles related to Ghana International Bank in The
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The Financial Conduct Authority (FCA) has fined Ghana International Bank (GIB) GBP 5.8 million for poor anti-money laundering (AML) and counter-terrorist financing controls over its correspondent banking activities.
regulation, banks, AML, payments , transactions