Anti-Money Laundering/Combating the Financing of Terrorism & Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) Guidelines for Market Operators (MOs) in Ghana, 2023 🇬🇭
Ghana
Guidelines aml-cft-2023
Anti-Money Laundering/Combating the Financing of Terrorism & Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) Guidelines for Market Operators (MOs) in Ghana, 2023
- Issued by Securities and Exchange Commission on 1 November 2023
- Commenced on 1 November 2023
- [This is the version of this document from 1 November 2023.]
LIST OF ACRONYMS AND ABBREVIATION
AML/CFT/CPF - Anti-Money Laundering/Combating the Financing of Terrorism/Financing of the Proliferation of Weapons of Mass DestructionAMLRO - Anti-Money Laundering Reporting OfficerATM - Automatic Teller MachineCDD - Customer Due DiligenceCFT - Combating of the Financing of TerrorismCTR - Currency Transaction ReportDNFBPs - Designated Non-Financial Businesses and ProfessionsETR - Electronic Transaction ReportFATF - Financial Action Task ForceFIC - Financial Intelligence CentreGIABA - Inter-Governmental Action Group against Money Laundering in West AfricaGIPC - Ghana Investment Promotion CentreIOSCO - Internationa…Read the Full Legislation on judy.legal
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