Ghana: Entry into force with grace period of Anti-Money Laundering Act 2020 (Act 1044) including user identification requirements
Description
Entry into force with grace period of Anti-Money Laundering Act 2020 (Act 1044) including user identification requirements
On 29 December 2020, the Anti-Money Laundering Act 2020 (Act 1044) enters into force with a grace period. The Act requires accountable institutions to prevent unauthorized access to computer systems, protect the integrity of electronic records, and …
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
central government