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加納銀行(BoG)宣布,商業銀行和授權機構參與加納金幣(GGC)的買賣
The Bank of Ghana (BoG) has announced that commercial banks and authorised institutions involved in the sale and purchase of the Ghana Gold Coin (GGC) are required to implement robust Anti-Money Laundering/ Countering the Financing of Terrorism (AML/ CFT) checks, including monitoring for any red flags that could indicate suspicious activity.
加納銀行 (BoG) 宣布,參與加納金幣 (GGC) 買賣的商業銀行和授權機構必須實施嚴格的反洗錢/打擊資助恐怖主義 (AML/CFT) 檢查,包括監控任何可能表明可疑活動的危險信號。
The central bank said this when asked about the measures that have been put in place to ensure that the proceeds from the sale of GGC are not linked to criminal activities.
當被問及為確保出售 GGC 的收益不與犯罪活動掛鉤而採取的措施時,央行表示了這一點。
The BoG indicated that it has implemented stringent Anti-Money Laundering/Countering the Financing of Terrorism (AML/ CFT) measures to ensure that the issuance of gold coins does not promote ,money laundering.
央行表示,已實施嚴格的反洗錢/打擊資助恐怖主義(AML/CFT)措施,以確保金幣的發行不會助長洗錢活動。
“All transactions shall be routed through banks where customers have been subjected to thorough Know Your Customer and Customer Due Diligence checks and sources of funds are proven. In addition, transaction monitoring and reporting of suspicious activities frameworks shall be in place.
「所有交易應透過銀行進行,客戶已接受徹底的『了解您的客戶』和『客戶盡職調查』檢查,並證明資金來源。此外,應建立交易監控和可疑活動報告框架。
“All buyers will be required to undergo identity verification, and transactions will be subject to limits that trigger additional scrutiny if exceeded. These measures are designed to prevent the use of gold coins in illicit activities,” the BopG said while answering the Frequently Asked Questions on the initiative.
「所有買家都將被要求接受身份驗證,交易將受到限制,如果超出限制,將引發額外審查。這些措施旨在防止在非法活動中使用金幣,」BopG 在回答有關該倡議的常見問題時表示。
The regulator stressed, “Commercial banks and authorised institutions involved in the sale and purchase of the GGC are required to implement robust AML/CFT checks, including monitoring for any red flags that could indicate suspicious activity.”
監管機構強調,“參與 GGC 銷售和購買的商業銀行和授權機構必須實施嚴格的 AML/CFT 檢查,包括監控任何可能表明可疑活動的危險信號。”
The BoG also said it has outlined measures to ensure that the gold that will be used for its Ghana Gold Coin is not derived from illegal miners.
加納央行也表示,已製定措施,確保用於加納金幣的黃金不是來自非法採礦者。
Asked how the BoG ensures that the GGC is not from illegally mined gold, the central bank answered in a Frequently Asked Questions that “Gold used for the manufacture of the GGC is from traceable, responsibly mined sources in Ghana in line with the BOG’s Responsible Gold Sourcing Framework.”
當被問及 BoG 如何確保 GGC 不來自非法開採的黃金時,央行在常見問題解答中回答說,“用於製造 GGC 的黃金來自加納可追踪、負責任開採的來源,符合 BOG 的負責任黃金”採購框架。
The BoG launched its gold coin which will be available on the market in the next two weeks for purchase by investors.
BoG 推出了金幣,該金幣將在未來兩週內上市供投資者購買。
This is the first time the central bank is issuing gold coins as an alternative investment asset available to the general public.
這是央行首次發行金幣作為對外開放的另類投資資產。
Individuals, he said, can purchase it in three different ounce options at all commercial banks across the country.
他說,個人可以在全國所有商業銀行購買三種不同盎司的產品。
”Now, if you don’t buy dollars, you will buy treasury bills or bonds. We are giving you an opportunity from the domestic gold purchasing programme to also buy gold. This is what we are trying to launch now and we call it Ghana gold coin,” he said.
「現在,如果你不購買美元,你就會購買國庫券或債券。我們為您提供透過國內黃金購買計畫購買黃金的機會。 這就是我們現在正在嘗試推出的產品,我們稱之為加納金幣,」他說。
“The Ghana gold coin is manufactured from gold dug out of Ghana which has been refined to 99% purity. It is issued and guaranteed by the bank of Ghana.”
「加納金幣是用加納開採的黃金製成的,經過精煉,純度達到 99%。 它由加納銀行發行和擔保。
Dr Addison added ”It will be available in three different units. That is the one-ounce coin, the half-ounce coin and the quarter ounce coin to suit different investment needs.
艾迪生博士補充說:「它將以三種不同的形式提供。即一盎司硬幣、半盎司硬幣和四分之一盎司硬幣,以適應不同的投資需求。
“The Ghana gold coin enables the Bank of Ghana to mop up extra liquidity in the banking sector and will supplement the use of Bank of Ghana bills and overnight inflows for liquidity management, It gives savers an additional avenue to invest, rip the benefits of the BoG domestic gold purchase programme ”
「加納金幣使加納銀行能夠吸收銀行業的額外流動性,並將補充加納銀行票據和隔夜資金流入的流動性管理,它為儲戶提供了額外的投資途徑,剝奪了加納銀行的好處。BoG 國內黃金購買計劃》
“Each coin has the Ghana Coat of Arms in front and the Independence arch at the back ,” he said. adding that this initiative is to “deepen our financial markets by offering other avenues for savers to invest ”
「每枚硬幣的正面都有加納國徽,背面有獨立拱門,」他說。補充說,這一舉措是為了“通過為儲戶提供其他投資途徑來深化我們的金融市場”
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