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Below is a list of commercial banks in Ghana, as updated by the Bank of Ghana in late 2024. [1] ... National Investment Bank Limited, state-owned;
Ghana: Bank of Ghana ; Securities and Exchange Commission (SEC) ; National Insurance Commission (NIC) Gibraltar: Financial Services Commission (FSC) Greece: European Central Bank through European Banking Supervision ; Bank of Greece ; Hellenic Capital Market Commission (HCMC) Georgia: Insurance State Supervision Service of Georgia: Grenada
OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...
When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally ...
' Sahel-Sahara Bank for Investment and Trade ') or BSIC Group is a public multinational commercial bank and investment bank. Established in 1999, it is headquartered in Tripoli , Libya , and owned by the governments of its 14 participating, namely Benin , Burkina Faso , Central African Republic , Chad , Côte d’Ivoire , the Gambia , Ghana ...
Some offshore banks offer banking services that may not be available from domestic banks such as anonymous bank accounts, higher or lower rate loans based on risk and investment opportunities not available elsewhere. The number of jurisdictions offering anonymous accounts (or bearer shares) has fallen considerably in the last 20 years.
According to OFAC, there are approximately 12,000 names on the Specially Designated Nationals and Blocked Persons List (SDN) list, [14] which is the most restrictive category of targeted U.S. sanctions, targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug ...
The Bank of Ghana (abbreviated as BoG) is the Central Bank of Ghana. It is located in Accra and was formed in 1957. [2] The Bank of Ghana has Seven Regional Offices in addition to its head office in Accra. The regional offices are located in the following cities, Hohoe, Kumasi, Sunyani, Tamale, Takoradi, Bolgatanga, Wa. The regional offices are ...