Anti-Money Laundering Act, 2008 (Act 749)
Section 33(1): A person who intends to convey currency that exceeds the amount prescribed by the Bank of Ghana to or from this country shall declare the particulars of the currency and the amount to be conveyed to the Bank of Ghana or its authorised agent at the port of entry or exit.
(2) A person authorised to receive the declaration shall immediately on receipt of the declaration send a copy to the Centre.
(3) The declaration shall be made in accordance with the Foreign Exchange Act, 2007 (Act 723) and Regulations made under that Act.
Subject :
Procedure to Follow
Not Avaiable
Relevant Forms to Download
Not Available
Online System
Link Unavailable
Fees/ charges
Not Avaiable
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