Relevant Laws | Financial Intelligence Centre, Ghana

Relevant Laws & Publications

AML Act 2020 (Act 1044)

Anti Terrorism Reg – L. I. 2181

Anti Terrorism Act, 2008 – Act 762

AML Regulations 2011 L. I. 1987

Anti Terrorism Amendment, 2012 – Act 842

EOCO Act 804

Criminal Offences Amendment Act, 2012 – Act 849

Immigration Amendment Act, 2012 – Act 848

AML Act, 2008 – Act 749

EOCO Reg, 2012 – L. I. 2183

E. I. 2

Typology Reports & Risk Assessments

Money Laundering (ML) Typology Study Report for Accountable Institutions

FIC's first money laundering typology report, covering trends and patterns from Suspicious Transaction Reports (2014–2018).

ML/TF Risk Assessment for NPOs

Assesses the exposure of Non-Profit Organisations to money laundering and terrorist financing risk.

ML/TF Risk Assessment for Legal Persons and Arrangements

Assesses ML/TF risk for legal persons and arrangements, and the country's Beneficial Ownership framework.

Guidance Document on Terrorist Financing (TF) for Accountable Institutions

Helps financial institutions identify terrorist financing schemes and red flags that should trigger an STR filing.

National AML/CFT Risk Assessment of Ghana

National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Assessment of Ghana.