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Ghana (129) > Criminal and penal law (8)

Name: Anti-Money Laundering Act, 2008 Act (Act No. 749).
Country: Ghana
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2008-01-22
Entry into force:
ISN: GHA-2008-L-92293
Bibliography: Legislation on-line Legislation on-line Parliament of Ghana, Ghana PDF PDF (consulted on 2013-02-11)
Abstract/Citation: AN ACT to prohibit money laundering, establish a Financial Intelligence Centre and to provide for related matters.

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