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

Pays/Territoire
Ghana
Type du document
Législation
Date
2020
Source
FAO, FAOLEX
Sujet
Général
Mot clé
Monitorage Fraude Procédures judiciaires/procédures administratives Fonds spécial Financement Contrat/accord Infractions/sanctions
Aire géographique
Afrique, Atlantique Nord, Afrique de l'Ouest
Résumé

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.

Texte intégral
Anglais