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(1) The national and international legislations, conventions, protocols and resolutions relevant to this National AML/CFT Strategy in Ghana include, but are not limited to, the following:

A: National Legislations: i. 1992 Constitution of the Republic Of Ghana

ii. Extradition Act, 1960 (Act 22)

iii. Legal Profession Act, 1960 (Act 32)

iv. Criminal Offences Act, 1960 (Act 29)

v. Criminal and Other Offences (Procedure) Act, 1960 (Act 30)

vi. Registration of Business Names Act, 1962 (Act 151)

vii. Incorporated Private Partnerships Act, 1962 (Act 152)

viii. Trustees (Incorporation) Act, 1962 (Act 106)

ix. Companies Act, 1963 (Act 179)

x. Chartered Accountants Act, 1963 (Act 170)

xi. Police Service Act, 1970 (Act 350)

xii. Narcotic Drugs (Control, Enforcement and Sanctions) Act, 1990 (PNDCL 236) NATIONAL ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM AND PROLIFERATION (AML/CFT&P) POLICY (2019 -2023) 9

xiii. Customs, Excise and Preventive Service (Management) Act, 1993 (Act 330) Securities Industry Act, 1993 (Act 333)

xiv. Courts Act, 1993 (Act 459)

xv. Security and Intelligence Agencies Act, 1996 (Act 526)

xvi. Immigration Act, 2000 (Act 573) xvii. Insurance Act, 2006 (Act 708)

xviii. Whistleblower Act, 2006 (Act 720)

xix. Foreign Exchange Act, 2006 (Act 723)

xx. Transfer of Convicted Persons Act, 2007 (Act 743)

xxi. Credit Reporting Act, 2007 (Act 726) xxii. Anti-Money Laundering Act, 2008 (Act 749)

xxiii. National Identity Register Act, 2008 (Act 750)

xxiv. Anti-Terrorism Act, 2008 (Act. 762) xxv. Ghana Revenue Authority Act, 2009 (791)

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