NEWS

Anti-Money Laundering/ Combating the Financing of Terrorism Guidelines

Anti-Money Laundering/ Combating the Financing of Terrorism Guidelines

The enactment of the now repealed Acts:- Anti-Money Laundering Act, 2008 (Act 749) and Anti-Money Laundering (Amendment) Act, 2014 (Act 874), together with the Anti-Terrorism Act, 2008 (Act 762), Anti-Terrorism (Amendment Act), 2012 (Act 842), Anti-Terrorism (Amendment Act), 2014 (Act 875), Anti-Money Laundering Regulations, 2011 (L.I.1987) and the subsequent passage of the Anti-Money Laundering Act, 2020 (Act 1044) has intensified Ghana’s efforts towards the fight against money laundering, terrorism and proliferation financing (ML/TF&PF).