1. Title
These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2022.
Anti-Money Laundering (Amendment) Regulations
Current version · as at 11 February 2022
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Uganda
Anti-Money Laundering (Amendment) Regulations
[This is the version of this document at 11 February 2022.]
2. Amendment of regulation 29 of SI 75 of
Regulation 29 of the Anti-Money Laundering Regulations, 2015 is amended- (a) in subsection (2)- (i) in paragraph (a) by inserting immediately after "establish" the words "or continue"; (ii) in paragraph (b) by inserting immediately after "transaction" the words "including for all domestic politically exposed persons";
(iii)
by repealing subparagraph (c);
(b)
by inserting immediately after subregulation (2), the following- "(3) Subregulations (1) and (2) apply to a family member or close associate of a politically exposed person"
…………………………………… AMOS LUGOLOOBI - MP Minister of State Finance, Planning and Economic Development (Planning) holding the portfolio of Minister of Finance, Planning and Economic Development.
Original Laws of Uganda consolidation (as at 11 February 2022) — public-domain legislation, consolidated by ULII / Laws.Africa (CC BY 4.0). This is a point-in-time text and may not reflect later amendments; confirm against the latest Uganda Gazette before relying on it.