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Ghana: Bank of Ghana Guideline on Anti-Money Laundering/Combating the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction

Progress

Current status
adopted
23 Dec 2022 adopted

Scope

Implementers
Ghana
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
central bank
Implementation Level
national

Timeline of events

23 Dec 2022
adopted

Adopted Bank of Ghana AML/CFT&P Guideline for Accountable Institutions including identity verification requirements

On 23 December 2022, the Bank of Ghana (BoG) adopted the Anti-Money Laundering/Combating the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction (AML/CFT&P) Guideline for Accountable Institutions (AIs), including virtual asse…

Source
Event type outline
Action type adoption
Government branch executive
Government body central bank

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