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Instructions for the Implementation of United Nations Security Council Resolutions 1267 (1999), 1373 (2001), 1718 (2006), 1737 (2006), Successor Resolutions and Other Relevant Resolutions šŸ‡¬šŸ‡­

Ghana 1 Citing Cases
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Republic of Ghana


The second

Act

of the parliament of the republic of ghana
entitled

Instructions for the Implementation of United Nations Security Council Resolutions 1267 (1999), 1373 (2001), 1718 (2006), 1737 (2006), Successor Resolutions and Other Relevant Resolutions

  • Published by Government Gazette on 15 February 2013
  • Assented to on 15 February 2013
  • Commenced on 15 February 2013
WHEREAS the Republic of Ghana has enacted the Anti-Money Laundering Act, 2008 (Act 749), the Anti-Terrorism Act, 2008 (Act 762) and the Economic and Organised Crime Office Act, 2010 (Act 80the Republic of Ghana has enacted4); the Anti-Money Laundering Regulations, 2011 (L.I. 1987); the Anti-Terrorism Regulations, 2012 (L.I. 2181); and the Economic and Organised Crime Office (Operations) Regulations, 2012 (L.I. 2183);WHEREAS section 42 of the Anti-Terrorism Act, 2008 (Act 762) is to be read as one with the Criminal Offences Act, 1960 (Act 29);;WHEREAS the Republic of Ghana is committed to the fight against money lā€¦

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