加纳央行发布外汇交易新规

Core Viewpoint - The Bank of Ghana has issued a new directive requiring importers engaged in foreign exchange transactions to provide strict documentation to enhance transparency and curb illegal financial flows [1] Group 1: Regulatory Changes - Importers must provide a comprehensive set of supporting documents for any foreign exchange transaction, including foreign exchange bureau receipts, bank documents, import customs declarations, commercial invoices, and contracts [1] - The directive aims to create a record of foreign exchange transactions for importers, thereby ensuring the legitimacy of cross-border financial flows [1] Group 2: Objectives - The initiative is designed to enhance transparency in foreign exchange dealings [1] - It seeks to prevent illegal capital flight by ensuring that all foreign exchange transactions are properly documented and accounted for [1]