Anti-Money Laundering Act No. 749

Ghana

(enacted in 2008)

Anti-Money Laundering Act No. 749 of 2008 prohibits money laundering, establishes a Financial Intelligence Center, and provides for related matters to anti-money laundering in Ghana.

The act includes the following sections:

  • Money laundering;
  • Financial Intelligence Center;
  • Administrative and financial matters;
  • Accountable institutions, records, and information;
  • Compliance; and
  • Miscellaneous provisions.