The Compliance Directorate of the Ghana Gold Board (GoldBod) has summoned the directors and owners of six gold service provider companies as part of a routine compliance exercise under Section 43 of the Ghana Gold Board Act, 2025 (Act 1140).
In a notice issued on February 12, 2026, GoldBod said the exercise is aimed at ensuring that gold service providers operating in the country are fully compliant with applicable financial and operational regulations governing the sector.
The affected companies are: Max-Palasco Limited, S-Seven Hills Enterprise, Passion Gold Limited, IBF Mineral Resource Limited, Maabisco Multipurpose Enterprise and Gastonesin Enterprise.
GoldBod has directed the directors or owners of the listed companies to report to its head office in Accra on Thursday, February 12, 2026, at 10:00am without fail to assist with the compliance verification process.
According to the notice, the exercise forms part of GoldBod’s broader mandate to strengthen regulatory oversight and sanitize the gold trading sector.
#“The GoldBod remains committed to enforcing the laws and regulations that govern the gold trading sector in the spirit of accountability and transparency,” the Compliance Directorate stated.
GoldBod has in recent months intensified regulatory checks across the gold value chain, as part of efforts to curb illegal practices, enhance transparency, and promote responsible gold trading in Ghana.