ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM & THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION (AML/CFT&P) GUIDELINES FOR ACCOUNTABLE INSTITUTIONS, 2022 🇬🇭
Ghana
Republic of Ghana
The bogamlg
Act
of the parliament of the republic of ghana
entitled
ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM & THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION (AML/CFT&P) GUIDELINES FOR ACCOUNTABLE INSTITUTIONS, 2022
- Commenced on 1 December 2022
FOREWORD
The world has experienced phenomenal growth in financial services over the last couple of decades. This globalisation has led to increased cross-border activities enhancing global financial intermediation. Unfortunately, this development has been accompanied by a spate of transnational organized crime including Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF&PF) perpetuated by both formal and underground economies.The emergence of technology and the increasing use of digital channels in Ghana, has made it easier for unlawf…Read the Full Legislation on judy.legal
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