All documents are available here, feel free to read online or download the whole bundle….NB. All files are “pdf”.
AML ACT, 2008 (ACT 749)– The Anti-Money Laundering Act.
AML-CFT-COMPLIANCE-MANUAL- FOR INSURANCE COMPANIES-Anti-money laundering/ combating financing of terrorism (aml/cft) guidelines for insurance companies and insurance intermediaries in Ghana.
ANTI TERRORISM ACT, 2008 (ACT 762)– The Anti- Terrorism Act.
BOG_FIC_AML_CFT GUIDELINES– Bank of Ghana & Financial Intelligence Centre Anti-Money Laundering/ Combating the Financing of Terrorism Guidelines.
Comparative_Analysis_AML_CFT– A Comparative analysis of AML/CFT standards/frameworks.
FATF_Recommendations– International standards on combating money laundering and the financing of terrorism & proliferation.
SEC AML_CFT COMPLIANCE MANUAL– Securities and exchange commission – Ghana and Financial Intelligence Center , anti-money laundering/ Combating financing of terrorism (AML/CFT) compliance manual for capital market operators.