EFTA01379405.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a section of the EM Currency Handbook 2018, focusing on the Ghanaian Cedi (GHS). It outlines the regulatory framework managed by the Bank of Ghana and provides details on GHS products, including spot and non-deliverable forwards, their liquidity, and trading characteristics.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank
Sender
Recipients
Document ID
DB-SDNY-0076864
Date
2017-12-22
Relationships 2
Entity 1RelationshipEntity 2Description
Bank of Ghana (BOG) Governmental Ghana The Bank of Ghana is responsible for exchange rate and monetary policy in Ghana.
EMTA Business REUTERS EMTA approved dealer poll conducted by REUTERS
Financial Information
Amounts:USD 0.5-1.5mnUSD 2-5mn
Assets:
  • Cedi
  • GHS products
  • Non-Deliverable Forward (NDF)
Media & Journalist References
  • REUTERS (GHSFIX=TR)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Bank of Ghana (BOG)Deutsche Bank Securities Inc.EMTAREUTERS
Locations 2
GhanaLondon
Text Analysis
Tone
Informative
Purpose
To provide information on the regulatory framework and approach to EM currency, specifically the Ghanaian Cedi.
Significance
Provides information on the Ghanaian currency market, including liquidity, trading hours, and ticket sizes.
File Info
File Name
EFTA01379405.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.039500
DOJ Source
View on DOJ