Ghana’s Ministry of Finance has inaugurated a seven-member Board for the Financial Intelligence Centre (FIC), appointing Mike Kofi Afflu as Chairperson and Albert Kwadwo Twum Boafo as Chief Executive. The Board includes representatives from the Ministry of Finance, National Security, the Ministry of the Interior (a senior police officer), and the Attorney-General’s Department, alongside two additional members. It has been tasked with supporting Ghana’s efforts against money laundering, terrorism financing, and other financial crimes, reflecting the FIC’s role in protecting the financial system as fraud and financial crime methods evolve.
Ministry of Finance (Ghana) 2025-07-14
Ghana’s Ministry of Finance inaugurates seven member Financial Intelligence Centre board to strengthen anti money laundering and counter terrorism financing oversight
Ghana’s Ministry of Finance has inaugurated a seven-member Board for the Financial Intelligence Centre, appointing Mike Kofi Afflu as Chairperson and Albert Kwadwo Twum Boafo as Chief Executive. The Board, comprising representatives from key government departments, is tasked with combating money laundering, terrorism financing, and other financial crimes.