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Bank of Ghana Warns Against 10 Unlicensed Money Transfer Operators

3 weeks ago GENERAL NEWS Comments Off on Bank of Ghana Warns Against 10 Unlicensed Money Transfer Operators

The Bank of Ghana (BoG) has issued a public notice identifying ten Money Transfer Organisations (MTOs) operating illegally in the remittance and forex market without the necessary regulatory approval. According to the statement dated June 27, 2025, these entities are conducting foreign exchange and remittance operations in violation of the …

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