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Finance

Anti-Money Laundering/Combating Financing of Terrorism – Penalties

​In Ghana, the Anti-Money Laundering Act, 2020 (Act 1044) outlines stringent penalties for offenses related to money laundering and the financing of terrorism. Individuals found

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News

Association of Private Schools (GNAPS) has partnered with the National Road Safety Authority

The Ghana Association of Private Schools (GNAPS) has endorsed the initiative by the National Road Safety Authority to register school bus operations and conduct routine

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News

​The National Identification Authority (NIA) has received 700,000 blank Ghana Cards

The National Identification Authority (NIA) wishes to announce for the information of the public that it has on Monday, 17th February 2025, received into stores

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Finance

Anti-Money Laundering/Combating Financing of Terrorism – Penalties

Apr 12, 2025
News

Association of Private Schools (GNAPS) has partnered with the National Road Safety Authority

Apr 12, 2025
News

​The National Identification Authority (NIA) has received 700,000 blank Ghana Cards

Feb 18, 2025

Blog

Finance

Anti-Money Laundering/Combating Financing of Terrorism – Penalties

Apr 12, 2025 System Developer

​In Ghana, the Anti-Money Laundering Act, 2020 (Act 1044) outlines stringent penalties for offenses related

News

Association of Private Schools (GNAPS) has partnered with the National Road Safety Authority

Apr 12, 2025 System Developer

The Ghana Association of Private Schools (GNAPS) has endorsed the initiative by the National Road

News

​The National Identification Authority (NIA) has received 700,000 blank Ghana Cards

Feb 18, 2025 System Developer

The National Identification Authority (NIA) wishes to announce for the information of the public that

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Finance

Anti-Money Laundering/Combating Financing of Terrorism – Penalties

Apr 12, 2025 System Developer 0
News

Association of Private Schools (GNAPS) has partnered with the National Road Safety Authority

Apr 12, 2025 System Developer 0
News

​The National Identification Authority (NIA) has received 700,000 blank Ghana Cards

Feb 18, 2025 System Developer 0

Who We Are

At SRIF-GH, we are committed to saving lives, protecting assets, and ensuring financial transparency through AI-driven road safety education, forensic auditing, and anti-money laundering (AML) detection.

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Phone : +233552889117

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