Ghana
- Currency
- GHS
- Services available
- 5
- Obligations tracked
- 0
Regulatory landscape
Ghana's payments regime sits under the Payment Systems and Services Act 2019. The Bank of Ghana licenses Payment Service Providers at Standard, Medium and Enhanced tiers, and separately licenses Dedicated Electronic Money Issuers.
Data protection is governed by the Data Protection Act 2012, which requires registration of data controllers with the Data Protection Commission.
Regulators
- Bank of Ghana
- Data Protection Commission
- SEC Ghana
Engagements available in Ghana
| Service | Practice area | From |
|---|---|---|
| AML/CFT Gap Assessment and Remediation Roadmap | AML, CFT and Financial Crime | ₦5,600,000 |
| AML/CFT/CPF Policy and Procedures Manual | AML, CFT and Financial Crime | ₦8,000,000 |
| Enterprise-Wide ML/TF/PF Risk Assessment | AML, CFT and Financial Crime | ₦10,400,000 |
| CBN Risk-Based Cybersecurity Framework Assessment | Cybersecurity and Assurance | ₦11,200,000 |
| NDPA/NDPR Compliance Gap Assessment | Data Protection and Privacy | ₦5,600,000 |