Anti-Money Laundering Act, 2008 (Act 749)

Section 24(3): An accountable institution that appoints a person to keep records on its behalf shall inform the Centre of the appointment in writing.

Procedures to Follow




Not Avaiable

Responsible Institution

Bank of Ghana

Accra Central
Email:info@bog.gov.gh
Website:www.bog.gov.gh

Relevant Forms to Download

Not Available

Fees / Charges




Not Avaiable