From CapeNews.Net By ELIZABETH W. SAITO August 8, 2014 Forty years ago today, President Richard M.
Anti-Money Laundering Act No. 749
(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.