Financial Intelligence Centre sends letter to all banks requesting account details of Victoria Hammah

The Financial Intelligence Centre Ghana, is requesting the account details of the ousted Deputy Communications Minister, Victoria Hammah.

The letter from the agency mandated to check money laundering and terrorist financing, and a subsidiary of the Bank of Ghana is requesting for information on the account details of the ‘million dollar baby’ (Victoria Hammah)

The letter dated Wednesday November 13 and bearing reference number AF091/F1C/VOL4/864, was sent to all Banks in the country. It is stated in the latter “Pursuant to section 28 of the anti-money laundering act 2008, Act 749, please furnish us with the following on her :

1. Mandate and account dating forms.

2. Evident on know your customer and customer due diligence.

3. Legible copy of photo identity.

4. All transaction statement (bank and investment statements)’’

Signed by Chief Executive Officer of Financial Intelligence Centre, Ghana, Samuel Essel and copied to all banks in the country the letter further states ‘’We will appreciate to receive your response by close of business Friday November 15 2013.’’

Author: Nana Kwesi Coomson (www.233times.net)

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ABOUT: Nana Kwesi Coomson

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An Entrepreneur, Corporate Social Responsibility, Corporate Communications Executive and Philanthropist. Editor-in-Chief of www.233times.com. A Senior Journalist with Ghanaian Chronicle Newspaper. An alumnus of Adisadel College where he read General Arts. His first degree is in Bachelor of Arts - Political Science (major) and History (minor) from the University of Ghana. He holds MSc in Corporate Social Responsibility (CSR) and Energy with Public Relations (PR) from the Robert Gordon University in the United Kingdom. He is a 2018 Mandela Washington Fellow who studied at Clark Atlanta University in USA on the Business and Entrepreneurship track.

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