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Ghana Gaming Commission and FIC hold AML supervision workshop

Regulation

Ghana’s Gaming Commission and Financial Intelligence Centre held a gaming-sector compliance workshop in Accra on 22 July 2025, according to a media report. Sessions covered risk-based supervision, anti-money laundering obligations, sanctions screening and enforcement; the workshop took place ahead of Ghana’s 2026 Mutual Evaluation.

The workshop addressed compliance systems and supervision practices relevant to gaming operators in Ghana.

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