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Directives for Forex Bureaux in Ghana, 2018 🇬🇭

Ghana

Directive bg-gov-sec-2018-16-

Directives for Forex Bureaux in Ghana, 2018

  • Commenced on 30 October 2018
  • [This is the version of this document from 30 October 2018.]
As part of measures to enforce compliance by all licensed Forex Bureaux with the Forex Bureau Regulations issued in accordance with the Foreign Exchange Act, 2006 (Act 723), and the provisions of the Anti-Money Laundering Act, 2008 (Act 749) as amended, the Bank of Ghana announces for the information of all licensed Forex Bureaux and the General Public the following:

1. All purchases and sales of forex must be captured electronically and receipted accordingly by licensed Forex Bureaux.

2. All customers must provide valid national identification or other valid personal ID such as Voter’s ID, Passport or Driver's Licence when engaging in forex transactions with Forex Bureau.

3. All licensed Forex Bureaux must submit the required monthly returns electronically to the Bank of Ghana within five (5) working days after the end of the mon…

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