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