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Anti-Money Laundering Act, 2020 (Act 1044).

País/Territorio
Ghana
Tipo de documento
Legislación
Fecha
2020
Fuente
FAO, FAOLEX
Materia
General
Palabra clave
Monitoreo Fraude Procedimientos judiciales/procedimientos administrativos Fondo especial Financiamiento Contrato/acuerdo Infracciones/sanciones
Área geográphica
Africa, Atlántico Norte, Africa Occidental
Resumen

The Act provides for anti-money laundering regulations including any personal conduct, establishing the financial intelligence centre to identify the unlawful activity and its corporate governance, funds of the centre, customer due diligence, record keeping and suspicious transaction report. The Act consists of 65 Articles divided into 9 Sections referring to Money laundering, Financial Intelligence Centre, Administrative provisions, Financial Provisions, Accountable Institutions, Records and Information, Compliance, Supervision and Administrative Penalty and Miscellaneous Provisions. Two Annexes are attached to the Act.

Texto completo
Inglés