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Anti-Money Laundering (Amendment) Act, 2014 🇬🇭

Ghana Repealed: 2020-12-29 17 Citing Cases

Repeal Notice

This legislation was repealed on 2020-12-29 by Anti-Money Laundering Act, 2020

Coat of Arms
Republic of Ghana


The eight hundred and seventy-fourth

Act

of the parliament of the republic of ghana
entitled

Anti-Money Laundering (Amendment) Act, 2014

  • Published by Government Gazette on 25 April 2014
  • Assented to on 24 April 2014
  • Commenced on 25 April 2014
  1. [Repealed on 29 December 2020 by Anti-Money Laundering Act, 2020 (Act 1044 of 2020)]
AN ACT to amend the Anti-Money Laundering Act, 2008 (Act 749) to extend the application of the Anti-Money Laundering Act, 2008 (Act 749), to expand the scope of actions that can be taken under the Act and to provide for related matters.PASSED by Parliament and assented to by the President:

1. Section 1 of Act 749 amended

The Anti-Money Laundering Act, 2008 (Act 749) referred to as the principal enactment is amended by the substitution for section 1 of“Money laundering1. (1) A person commits an offence of money laundering if the person knows or ought to have known that property is or forms part of the proceeds of unlawful activity and the person
(a)converts, …

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