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Combined display of all available logs of The Legal and Regulatory Framework of Ghana. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 09:19, 22 June 2024 Oblitey talk contribs created page Anti-money Laundering Act, 2020 (Act 1044) (Created page with "==ARRANGEMENT OF SECTIONS== Money Laundering :1. Money laundering :2. Abetment of money laundering :3. Conspiracy to commit money laundering :4. Penalty for money laundering :5. Confiscation of proceeds of money laundering Financial Intelligence Centre :6. Establishment of Financial Intelligence Centre :7. Objects of the Centre :8. Functions of the Centre :9. Governing body of the Centre :10. Functions of the Board :11. Duties and liabilities of a member of the Board :...")