Ghana gaming regulator and FIC hold AML supervision workshop ahead of 2026 evaluation
Source: Gaming Commission of Ghana
Ghana's Gaming Commission and Financial Intelligence Centre held a national workshop on risk-based supervision in Accra on 22 July 2025, ahead of the country's 2026 mutual evaluation. Officials urged operators to strengthen customer checks and monitoring, and discussed sanctions screening, inspections and risks including match-fixing and illegal operators.
The workshop signals compliance priorities that gaming operators in Ghana will need to address before the 2026 evaluation.