Legal & Compliance

Transparency, accountability, and adherence to legal standards in all our operations

Our Legal Framework

Ntetsia operates under a comprehensive legal framework ensuring transparency, compliance, and accountability in all our activities.

Compliance

We maintain strict compliance with all applicable laws, regulations, and industry standards in Ghana and internationally.

Transparency

All our legal documents, policies, and procedures are publicly available to ensure complete transparency.

Accountability

We are accountable to our members, partners, and the communities we serve through clear legal structures.

Additional Legal Documents

Regulatory compliance, certifications, and operational policies

Anti-Corruption Policy

Zero tolerance for corruption

Our commitment to preventing corruption and maintaining integrity in all operations.

Anti-Money Laundering

Financial crime prevention standards

Policies and procedures to prevent money laundering and terrorist financing in all financial operations.

Audit Policy

Internal and external audit standards

Standards for conducting internal and external audits to ensure accountability and transparency.

Security Policy

Protection of assets and information

Comprehensive security measures to protect our assets, information, and member data.

Regulatory Engagement

Stakeholder and regulatory relations

Framework for engaging with regulators and stakeholders to ensure compliance and transparency.

Certifications

Quality and compliance certifications

Our quality management and compliance certifications demonstrating our commitment to standards.

footer-logoNtetsia LBG

RSTC Complex Blue Lagoon, Sakaman -Accra,
P.O. Box 53853, Accra-North
Ghana, West Africa.

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Contact

Phone

+233 20 852 3199

Emergency Line

+233 208 523 299

Social Media

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