Section 21(1) and First Schedule: (a) an entity which is a bank or a non-bank financial institution which carries on any of the following activities:(i) accepti ...
Section 23(1): An accountable institution that establishes a business relationship with a person shall keep records of (a) the identity of the person or the age ...
Section 34: Where an accountable institution through electronic means and in accordance with the Foreign Exchange Act, 2007 (Act 723) and Regulations made under ...
Section 40(1): (1) An accountable institution shall in consultation with the Centre formulate and implement internal rules concerning(a) the establishment and v ...
Section 41: An accountable institution shall(a) train its employees on the provisions of this Act and the internal rules, and(b) appoint a compliance officer to ...
Section 40(4): An accountable institution shall ensure that the foreign branches and subsidiaries of the accountable institution observe the rules consistent wi ...
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 particu ...
Section 34 Where an accountable institution through electronic means and in accordance with the Foreign Exchange Act, 2007 (Act 723) and Regulations made under ...
Section 24(1): An accountable institution shall keep the records for(a) not less than six years after the date on which a relationship is terminated in case of ...
Section 24(3) An accountable institution that appoints a person to keep records on its behalf shall inform the Centre of the appointment in writing. ...
Section 24(4) At the end of the six year period, the account of the institution shall send the records to the Public Records and Archives Administration Departm ...
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