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Full-text search across the Laws of Uganda. Use the Chapter filter below to narrow to one Act.
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Anti-Money Laundering (Amendment) Regulations 2023 > Section 1: Title These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2023.
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Anti-Money Laundering (Amendment) Regulations, 2022 > Section 1: Title These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2022.
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Anti-Money Laundering (Amendment) Regulations, 2023 > Section 1: Title These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2023.
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Anti-Money Laundering Regulations, 2015 > Part I - Preliminary > Section 1: Title These Regulations may be cited as the Anti-Money Laundering Regulations,
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Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part I - Preliminary > Section 1: Title These Regulations may be cited as the Anti-Money Laundering Regulations,
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Financial Institutions (Anti-Money Laundering) Regulations, 2010 > Part I - PRELIMINARY > Section 1: Title These Regulations may be cited as the Financial Institutions (Anti- Money Laundering) Regulations,
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Anti-Money Laundering Regulations, 2015 > Part III - Money laundering control officers > Section 7: Role of money laundering control officer (1) The role of a money laundering control officer is- …
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Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part III - Money laundering control officers > Section 7: Role of money laundering control officer (1) The role of a money laundering co…
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Financial Institutions (Anti-Money Laundering) Regulations, 2010 > Part I - PRELIMINARY > Section 4: Application These Regulations apply to all financial institutions in Uganda
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Anti-Money Laundering (Amendment) Regulations, 2022 > Section 2: Amendment of regulation 29 of SI 75 of Regulation 29 of the Anti-Money Laundering Regulations, 2015 is amended- (a) in subsecti…