Print Options

          LIMITATION ON OVER-THE-COUNTER TRANSACTIONS

                                      (section 32(4))

1. Where the customer presents acceptable identification, the over- the-counter transactions shall be subject to a single transaction limit, an aggregate daily transaction limit and an aggregate monthly transaction limit determined by the Bank of Ghana.

2. Where the customer does not present an acceptable identification, the customer shall be required to be introduced by customer with an acceptable identification.

3. Where a customer is introduced for over-the-counter transactions, the transactions shall be subject to a single transaction limit, an aggregate daily transaction limit and a monthly limit determined by the Bank of Ghana.