Anti-Money Laundering Act, 2008 (Act 749)Section 40(4): An accountable institution shall ensure that the foreign branches and subsidiaries of the accountable institution observe the rules consistent with a subsidiary company of the accountable institution registered in the Republic. |
Procedures to FollowNot Avaiable |
Responsible InstitutionBank of Ghana
Accra Central |
Relevant Forms to Download |
Fees / ChargesNot Avaiable |