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No Ghana Card, No Banking Transactions – Bank of Ghana Declears

Published

4 months ago

January 20, 2022

No Ghana Card, No Banking Transactions – Bank of Ghana Declears

The Ghana Association of Bankers (GAB) has expressed their readiness to comply with Bank of Ghana (BoG) over the directive that mandate all banking to use only Ghana Card in all banking transactions taking effect on July 1st, 2022.

In line with the notice, Section 30 of the anti-money Laundering act, 2020 (Act 1044) and regulation 12 of the Anti-money Laundering Regulations, 2011 (L.I.1987), all financial institution shall take steps to update customer records with Ghana Card.

The directive issued by Ms Sandra Thompson, Bank of Ghana secretary yesterday said the move was to ensure the safety of the financial system.

Source: SintimMedia

Related Topics:Bank Transactions BoG Ghana Card

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Just In: Queen (Dame) Josephine Diete-Spiff disassociates self from unscrupulous impostor

Published

6 hours ago

May 25, 2022

Fredrick Fadipe

PUBLIC NOTICE

My attention has been drawn to the activities of a certain imposter who is impersonating my person in several quarters. While the issue is being handled by the relevant authorities, the general public is hereby put on notice to beware of dealing with such unscrupulous impostor as I will not be held liable for any act or thing done by the impostor.

The public is also enjoined to disregard any act, statement or anything done in my name by the said impostor as such does not originate from me.

HER MAJESTY DR. QUEEN EVANGELIST, JOSEPHINE DIETE-SPIFF, Esq.,
The Queen of Twon Brass Kingdom,
Brass Local Government Area,
Bayelsa State.
Nigeria.