Tag: Regulatory Guidelines


  • Ghana Unveils Stricter Rules for International Money Transfer Operators

    Ghana Unveils Stricter Rules for International Money Transfer Operators

    Overview: A New Framework for IMTOs in Ghana In a move aimed at strengthening financial integrity and supervision, the Bank of Ghana has published comprehensive guidelines governing the registration and ongoing operations of International Money Transfer Operators (IMTOs). The new framework seeks to streamline how money moves into Ghana, bolstering transparency, consumer protection, and regulatory…