Tag: Beneficial Ownership

BoG Presses Agencies to Close AML/CFT Gaps as Ghana Faces Critical GIABA Assessment Ghana’s financial regulators and law-enforcement agencies are ...

ORC Sets October 30 Deadline for Companies to File Beneficial Ownership Information The Office of the Registrar of Companies (ORC) ...

The Register-General Jemima Oware, has announced the deployment of a new Central Beneficial Ownership Register for all companies operating in ...