Anti-Terrorism Regulations, 2012 🇬🇭

Ghana

L.I. 2181

Anti-Terrorism Regulations, 2012

Published in Government Gazette on 8 June 2012
Assented to on 7 June 2012
Commenced on 8 June 2012
[This is the version of this document from 8 June 2012.]

IN exercise of the power conferred on the Attorney-General and Minister responsible for Justice by section 39 of the Anti-Terrorism Act, 2008 (Act 762), these Regulations are made this 7th day of June, 2012.

1. Prohibition of financial or other related service to specified entity

(1)A person shall not provide or make available.a financial or other related service to a specified entity.

(2)For the purposes of subregulation (1) and section 7 of the Act, a person provides or makes available a financial or other related service to a specified entity if that person

(a)gives,

(b)offers,

(c)furnishes,

(d)exchanges,

(e)trades, or

(f)transfers

a financial or other related service to that specified entity.

(3)A financial or other related service includes a type of service that involves

(a)transactions in money;

(b)tra…

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