Anti-Money Laundering Act, 2008 (Act 749)Section 41: An accountable institution shall(a) train its employees on the provisions of this Act and the internal rules, and(b) appoint a compliance officer to ensure observance(i) of the provisions of this Act and the internal rules by the employees of the accountable institution, and(ii) of the obligations under this Act by the accountable institution |
Procedures to FollowNot Avaiable |
Responsible InstitutionBank of Ghana
Accra Central |
Relevant Forms to Download |
Fees / ChargesNot Avaiable |