Anti-Money Laundering Act, 2008 (Act 749)Section 24(1): An accountable institution shall keep the records for(a) not less than six years after the date on which a relationship is terminated in case of a business relationship, or (b) not less than six years after the date a transaction is concluded. |
Procedures to FollowNot Avaiable |
Responsible InstitutionBank of Ghana
Accra Central |
Relevant Forms to Download |
Fees / ChargesNot Avaiable |