Anti-Terrorism Regulations

This section states a single governing proposition and does not enumerate separate elements.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

This section states a single governing proposition and does not enumerate separate elements.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

This section states a single governing proposition and does not enumerate separate elements.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

This section states a single governing proposition and does not enumerate separate elements.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

This section states a single governing proposition and does not enumerate separate elements.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. "court" means the High Court; "dealing" in relation to property or funds, means receiving, acquiring, transacting, representing, concealing, disposing of, converting, transferring or moving, using as security or providing financial services; "designation or listing" means the identification of a person, individual or entity that is subject to targeted financial sanctions pursuant to any of the following United Nations Security Council - (a) United Nations Security Council resolution 1267 (1999) and its successor resolutions; (b) United Security Council resolution 1373 (2001) including the determination that the relevant sanctions will be applied to the person or entity and the public communication of that determination; (c) United Nations Security Council resolution 1718 (2006) and any future successor resolutions; (d) United Nations Security Council resolution 2231 (2015) and any future successor resolutions; (e) any future United Nations Security Council resolution which impose targeted financial sanctions in the context of the financing of proliferation of weapons of mass destruction; "entity" includes any company or association or body of persons corporate or unincorporate; "extraordinary expenses" means any expenses that are not basic and necessary expenses; "financial institution" has the meaning assigned to it in the Financial Institutions Act;
2. "Financial Intelligence Authority" means the Financial Intelligence Authority established by the Anti-Money Laundering Act; "freezing" or "seizing" means temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily assuming custody or control of property; "organisation" includes any association or combination of persons; "UNSCR" means United Nations Security Council Resolutions (UNSCRs)

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (a) a public sector agency shall furnish the Minister any information, including confidential material, as may be required to assist the Minister in identifying a person or entity under subsection (1); (b) where a public sector agency receives or otherwise becomes aware of any information relevant to the designation of a person or entity on a United Nations Sanctions List, the public sector agency shall immediately transmit that information to the Minister. (4) Where there are reasonable grounds to believe that a person or entity meets the relevant designation criteria, the Minister shall request the Minister responsible for foreign affairs to propose to the relevant United Nations Sanctions Committee, through the diplomatic channel, the name of a person or entity that meets the designation criteria. (5) The Minister responsible for foreign affairs shall, in proposing the name of a person or entity under subregulation (4) to the relevant United Nations Sanctions Committee - (a) follow the procedures, including using standard forms for listing, contained in or as may be adopted pursuant to any relevant UNSCR; (b) to the extent possible, provide as much relevant information on the proposed person or entity, including- (i) sufficient identifying information to allow for the accurate and positive identification of the party, and to the extent possible, the information required by the International Criminal Police Organisation (Interpol); (ii) a statement of the case which contains as much detail as possible on the basis of the listing, including specific information supporting a determination that the party meets the relevant listing criteria;
2. (iii) the nature of the information, supporting information or documents that can be provided, and details of any connection between the proposed party and any currently listed party; and (iv) such other relevant information as may be required under any United Nations Security Council Resolution; and (c) specify, where applicable, whether the relevant United Nations Sanctions Committee may not make known the status of Uganda as a designated State. (6) Any information given under this regulation shall be given subject to conditions restricting the use and disclosure of the information imparted to the relevant United Nations Sanctions Committee, provided that the statement of case referred to in subsection (5)(b) (ii) shall, upon request, be disclosed by the relevant United Nations Sanctions Committee, except for the parts the Minister identifies as being confidential.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) Where a person or entity is designated by the relevant United Nations Sanctions Committee, the Uganda Mission at the United Nations, shall through the Minister responsible for foreign affairs, within four hours after the designation by the relevant United Nations Sanctions Committee, notify the Minister of the designation and the Minister shall, within four hours after receiving the notification, notify the Financial Intelligence Authority. (2) The notification to the Financial Intelligence Authority under subregulation (1) shall be in Form 2 in Schedule 1 to these Regulations. (3) The Minister shall, in such manner as the Minister may determine, notify the designated person or entity of the designation in accordance with the relevant United Nations Security Council Resolution.
2. (4) A notification under subsection (2) shall include - (a) a narrative summary of reasons for the designation; (b) a description of the effects of designation, as provided for in the relevant UNSCR; (c) the relevant United Nations Sanctions Committee's procedures for considering delisting requests; (d) the provisions regarding available exemptions.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) The Minister shall give notice, in such manner as the Minister may determine, of any designations under this Part and direct the Financial Intelligence Authority to immediately disseminate the designations to supervisory authorities, investigatory authorities and any other relevant public or private agency. (2) For the purpose of subregulation (1), the Minister shall, on a daily basis, monitor the United Nations Sanctions Lists for any new designations.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (ii) the name of the account owner or holder; (iii) the time of freezing of the account; (iv) the balance of the account at the time of freezing or seizing of the funds or property; (v) the related accounts, if any, including the balance of funds or property in the accounts at the time of freezing or seizing; and (vi) an explanation as to the grounds for the identification of the related accounts; (b) in the case of a natural or legal person - (i) the nature and description of the funds or property; (ii) the name of the owner or holder of the funds or property; (iii) the mode and date of acquisition of the funds or property by the owner; (iv) the location of the funds or property; (v) the transactions relating to the funds or property. (6) Subject to this regulation, an accountable person, natural or legal person, within Uganda- (a) shall, without delay and without prior notice to the designated person or entity freeze or seize- (i) any funds or property that are owned or controlled by the person or entity and not just those that are connected to a particular terrorist or proliferation act, plot or threat; (ii) any funds or property that are wholly or jointly controlled, directly or indirectly by the person or entity;
2. (iii) any funds or property derived or generated from funds or property owned or controlled directly or indirectly by the person or entity; and (iv) any funds or property of persons and entities acting on behalf of, or at the direction of, the person or entity. (b) shall not permit any dealings in respect of any funds or property which the Financial Intelligence Authority has directed should be frozen or seized; and (c) shall not have any dealings with the person or entity, including making any funds or property, economic resources, or financial or other related services available, directly or indirectly, wholly or jointly, for their benefit or the benefit of entities owned or controlled, directly or indirectly, by the person or entity, or persons and entities acting on their behalf of, or at their direction, unless authorised or otherwise notified in accordance with these Regulations. (7) An accountable person, natural or legal person within Uganda, who contravenes subregulation (10) commits an offence and is liable, on conviction, to imprisonment not exceeding six months. (8) An accountable person who contravenes subregulation (5), (6), or (7) shall be subject to additional penalties as prescribed in the Anti-Money Laundering Act. (9) For the avoidance of doubt, the entire process of targeted financial sanctions shall be completed within twenty-four hours, but the legal effect of any United Nations designation occurs at the point of designation by the United Nations Security Council or relevant United Nations Sanctions Committee. (10) Supervisory authorities shall be responsible for implementation and enforcement of targeted financial sanctions under these Regulations.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (7) The Minister may submit a request for delisting by the United Nations Security Council or its relevant Sanctions Committee, whether on his or her own initiative or based on a request received from a designated person, organisation or entity, if the Minister determines that the applicable criteria do not or no longer apply. (8) Where a person or organisation is delisted as a terrorist or terrorist organisation by the United Nations Security Council, or where a person or organisation is delisted by the United Nations Security Council having been listed for activities related to the proliferation of weapons of mass destruction or their financing, , the person or organisation shall be removed from the list of designated terrorists or terrorist organisations in Uganda. (9) Where a person or organisation is removed from the list of declared suspected terrorists or terrorist organisations, the Minister shall immediately notify the Financial Intelligence Authority, and the Financial Intelligence Authority shall, upon receipt of the notification, immediately circulate the information in an expeditious manner, to all accountable persons and to any natural or legal person to facilitate the timely unfreezing or unseizing of the funds or property of the person or organization. (10) Where a person or entity delisted under this Part, the Minister shall immediately notify, in two newspapers having wide circulation and in such other manner as the Minister may determine, the designated party that the name of the designated person or entity has been removed from the relevant United Nations Sanctions List.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. Where the name of a listed party is removed from the relevant United Nations Sanctions List, any seizure or freezing order under these Regulations shall immediately cease to apply.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

This section states a single governing proposition and does not enumerate separate elements.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) In accordance with section 36 of the Act, the Minister may designate or list- (a) a person or entity as a terrorist; where the person or entity has been convicted of an offence under the Act; (b) a person or entity as a suspected terrorist; where the Minister has reasonable grounds to believe or suspect that the person or entity- (i) is committing, or has committed or has attempted to commit, an act of terrorism, or has participated in or facilitated the commission of an act of terrorism; (ii) is a member of a terrorist organisation; (iii) is committing or has committed an offence under the Act; (iv) has participated in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of, any terrorist organisation; (v) is supplying, selling or transferring arms or related material to any terrorist organisation; (vi) is recruiting for or otherwise supporting acts or activities of any terrorist organisation; (vii) is listed in accordance with or any international or regional legal instrument;
2. (viii) is controlled, directly or indirectly, by any person or entity declared under these Regulations or designated under any United Nations Security Council Resolution as a terrorist organisation, terrorist or by a person acting on behalf of a terrorist, suspected terrorist or terrorist organisation, or is controlled, directly or indirectly, by any person or entity designated by United Nations Security Council Resolutions dealing with the proliferation of weapons of mass destruction or proliferation financing, or by persons and entities acting on their behalf, or at their direction. (2) For the purposes of subregulation (1), any person, foreign state, or international organisation may, in writing, request the Minister, through the minister responsible for foreign affairs, to designate a person or entity as a terrorist or suspected terrorist. (3) Upon receipt of a request under this regulation, the Minister shall request the Inspector General of Police to examine the request, within five working days, and advise the Minister on whether there are reasonable grounds to designate the person or entity as a terrorist or suspected terrorist. (4) The Inspector General of Police may solicit and collect additional information from the authority that submitted the request and, where applicable from any supervisory authorities, competent authority, accountable person, the Financial Intelligence Authority, the Director of Public Prosecutions, ministries, departments and agencies of Government or other individuals or entities that may have access to information necessary to making a determination under subregulation (1). (5) The additional information referred to in subregulation (4) shall be provided to the Inspector General of Police within five working days. (6) Upon making a positive determination under subregulation (1), based upon the advice received from the Inspector General of Police, the Minister shall, without delay, declare the person or entity a terrorist or suspected terrorist in Form 1 specified in the Schedule to these Regulations. (7) Where the Minister declares a person or entity a terrorist or suspected terrorist, the Minister may, through the Minister responsible for foreign affairs, in accordance with diplomatic protocols and the procedures set out in regulation 5, request the United Nations to designate or list the person or entity in accordance with the relevant United Nations Security Council Resolutions. (8) A request under subregulation (6) shall state whether Uganda wishes to disclose that it is the country requesting the designation or listing. (9) The procedures for designation under this regulation shall be carried out by the Minister without prior notification and participation by the person identified and proposed for designation.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) A person or entity designated as a terrorist or suspected terrorist by the Minister under this Part may apply to court to review the decision of the Minister. (2) The court may, after considering an application under subregulation (1) set aside a designation made by the Minister where the court is satisfied- (a) on the balance of probabilities, that there were no reasonable grounds for the Minister to make the declaration or that the grounds on which the Minister based his or her decision no longer exist, including that new information or new factual information is available to the court or that there is a change in behavior of the declared person; or (b) that the conviction of the person for the terrorism offence has been overturned or the person has served the sentence for the terrorism offence for which he or she was convicted.
2. (3) Upon an application being made under this regulation, the court shall examine ex parte and in camera, any security or intelligence reports or other information or evidence considered confidential by the Minister, which were considered by the Minister and which formed, in part or in whole, the basis for the declaration. (4) For the avoidance of doubt, the provisions of this regulation do not apply to an organisation designated by the United Nations Security Council or one of its relevant Sanctions Committees, and a court shall not have the power to set aside a declaration of a person who has not been delisted by the United Nations Security Council.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) The Minister shall, regularly, but not later than twelve months after a designation is made under this Part, review whether such designation continues to meet the criteria for designation under these Regulations. (2) Where the Minister determines that a designation no longer meets the criteria for designation, the Minister shall cause the name and other particulars of the designated person or entity to be removed from the list of designated persons and entities. (3) The Minister shall, immediately after the name and other particulars of the designated person or entity, have been removed from the list of designated parties- (a) give notice, in two newspapers having wide circulation and in such other manner as the Minister may determine, of such changes to the list of designated persons or entities; (b) direct the Financial Intelligence Authority to immediately disseminate such changes on the list of designated persons and entities to supervisory authorities, investigatory authorities, accountable persons and any other relevant public or private agency; and (c) cause notice to be served at that person's or entity's last known residence address or business address in Uganda, as the case may be.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (4) Where a customer is determined to match the details of a designated person or entity and the customer holds any funds or property, whether wholly or jointly owned or controlled directly or indirectly by the customer, the accountable person or natural or legal person shall, without delay and without notice to the person or entity freeze or seize such funds or property and immediately stop all transactions related to those funds or property. (5) An accountable person, natural or legal person shall, immediately after freezing or seizing any funds or property under subregulation (7), inform the Financial Intelligence Authority of the full particulars of the funds or property which have been frozen or seized and any other information that is relevant to or would facilitate compliance with these Regulations, including all transactions or attempted transactions relating to the funds or property. (6) The particulars required under subregulation (4) shall include- (a) in the case of an accountable person- (i) the account number; (ii) the name of the account owner or holder; (iii) the time of freezing of the account; (iv) the balance of the account at the time of freezing or seizing of the funds or property; (v) the related accounts, if any, including the balance of funds or property in the accounts at the time of freezing or seizing; and (vi) an explanation as to the grounds for the identification of the related accounts; (b) in the case of a natural or legal person - (i) the nature and description of the funds or property; (ii) the name of the owner or holder of the funds or property;
2. (iii) the mode and date of acquisition of the funds or property by the owner; (iv) the location of the funds or property; (v) the transactions relating to the funds or property.
3. (7) Subject to this regulation, an accountable person, natural or legal person, within Uganda- (a) shall, without delay and without prior notice to the designated person or entity freeze or seize- (i) any funds or property that are owned or controlled by the person or entity and not just those that are connected to a particular terrorist or proliferation act, plot or threat; (ii) any funds or property that are wholly or jointly controlled, directly or indirectly by the person or entity; (iii) any funds or property derived or generated from funds or property owned or controlled directly or indirectly by the person or entity; and (iv) any funds or property of persons and entities acting on behalf of, or at the direction of, the person or entity. (b) shall not permit any dealings in respect of any funds or property which the Financial Intelligence Authority has directed should be frozen or seized; and (c) shall not have any dealings with the person or entity, including making any funds or property, economic resources, or financial or other related services available, directly or indirectly, wholly or jointly, for their benefit or the benefit of entities owned or controlled, directly or indirectly, by the person or entity, or persons and entities acting on their behalf of, or at their direction, unless authorised or otherwise notified in accordance with these Regulations. (8) An accountable person, natural or legal person within Uganda, who contravenes subregulation (10) commits an offence and is liable, on conviction, to imprisonment not exceeding six months. (9) An accountable person who contravenes subregulation (5), (6), or (7) shall be subject to additional penalties as prescribed in the Anti-Money Laundering Act. (10) For the avoidance of doubt, the entire process of targeted financial sanctions under this Part shall be completed within twentyfour hours after designation.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. entities designated under this Part (1) A person or entity designated under this Part may, in writing, apply to the Minister to be delisted where the person or entity does not meet or no longer meets the criteria for designation. (2) All requests for delisting shall be accompanied by information and documents supporting the request. (3) Where a person or entity is removed from the list of designation persons and entities, the Minister shall immediately notify the Financial Intelligence Authority, and the Financial Intelligence Authority shall, upon receipt of the notification, immediately circulate the information in an expeditious manner, to all accountable persons and any relevant public or private body to facilitate the timely unfreezing or unseizing of the funds or property of the relevant person or organization.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) A person who wishes to have any dealings with funds or property which have been frozen or seized under these Regulations shall apply to court.
2. (2) The court may permit dealings in frozen or seized funds or property on any grounds that the court considers appropriate, including on humanitarian grounds recognised by the United Nations Security Council and specified in United Security Council Resolutions. (3) Without limiting the general effect of subsection (2), a court may take into account the following matters before making an order permitting dealings in frozen or seized funds or property or dealings with a declared terrorist organisation- (a) that the frozen or seized funds or property are necessary to cover the basic and necessary expenses of the terrorist, suspected terrorist or terrorist organisation; (b) that the frozen or seized funds or property are necessary to cover the extraordinary expenses of the terrorist, suspected terrorist or terrorist organisation; (c) that the frozen or seized funds or property are subject to a judicial, administrative or arbitral lien or judgment; or (d) that the frozen or seized funds or property are payments due under a contract entered into prior to the declaration of the person or organisation as a terrorist, suspected terrorist or a terrorist organisation. (4) In the case of individuals or entities designated by the United Nations Security Council, access to financial or related services or frozen assets may only be granted by the court without objection from, or upon approval by the Security Council or relevant Sanctions Committee, as follows- (a) in the case of a request for authorisation to access frozen funds or other assets to settle basic expenses, the court shall notify the Security Council or relevant Sanctions Committee in coordination with the Minister responsible for foreign affairs, and the request shall only be granted upon the receipt of a notification of no objection or negative decision from the Security Council or relevant Sanctions Committee;
3. (b) in the case of a request for authorisation to access frozen funds or other assets to settle extraordinary expenses, the court shall notify the Security Council or relevant Sanctions Committee in coordination with the Minister responsible for foreign affairs, and the request shall only be granted upon the receipt of approval from the Security Council or relevant Sanctions Committee; (c) with respect to individuals or entities designated pursuant to Resolution 1718 (2006), or 1737 (2006) whose designations were continued by Resolution 2231 (2015), where a request is made to utilise frozen funds or property subject to a judicial or administrative judgment or arbitral lien, in case these funds or property are to be exclusively utilised in meeting the costs of the judicial or administrative judgment, or arbitral lien, provided that the lien or judgment has occurred prior to listing the individual or entity under the mentioned Resolutions, and that the frozen funds or property are not used in the interest of any individual listed, and after the court notifies the Security Council or relevant Sanctions Committee as required; (d) with respect to individuals or entities designated pursuant to United Nations Security Council Resolution 1718 (2006) or 2231 (2015), the court may authorise the addition to frozen accounts of payments due under contracts, agreements or obligations that arose prior to the date of the designation; provided that the court has submitted a notification to the Security Council or relevant Sanctions Committee at least ten days prior to the authorisation; or (e) with respect to individuals or entities designated pursuant to United Nations Security Council Resolution 1737 (2006), whose designations were continued by United Nations Security Council resolution 2231 (2015), or pursuant to United Nations Security Council resolution 2231 (2015), the court may authorise a payment due under a contract that arose prior to the date of the addition of the person or entity to the United Nations list provided that- (i) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in United Nations Security Council Resolution 2231 (2015) and any future successor resolutions; (ii) the payment is not received, directly or indirectly, by a person or entity subject to the measures in paragraph 6 of Annex B of United Nations Security Council Resolution 2231 (2015); and (iii) the Minister has submitted, in coordination with the Minister responsible for foreign affairs, a prior notification to the Security Council of its intention to authorise such a payment to be made or to authorise, where appropriate, the unfreezing of funds or property for the same purpose, at least ten working days prior to such authorisation. (5) Where a request is granted to deal in frozen accounts and property, the Financial Intelligence Authority shall issue a notice of that fact to the person or organisation and to any person affected by the decision. (6) An accountable person, natural or legal person, Ugandan national, or natural or legal person within Uganda holding the frozen funds or property shall take necessary measures to implement the decision of the court and shall also report to the Financial Intelligence Authority on the manner in which the funds or property used to pay extraordinary expenses are disposed of. (7) The Minister shall in turn send the reports referred to in subregulation (6) to the Security Council or relevant Sanctions Committee, in coordination with the Minister responsible for foreign affairs.
4. (8) In all cases in which a request is granted by the court, the holder of the frozen funds or property shall inform the Financial Intelligence Authority of any action taken to implement the decision of the court within three working days of implementation. (9) The court may reverse its decision to approve the use of frozen funds or property at any time if it is established that reasonable suspicion relating to use of such funds or property in terrorist financing or financing of proliferation of weapons of mass destruction.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. and other matters (1) The Financial Intelligence Authority shall, without delay, communicate to accountable persons and supervisory authorities or any persons or entities - (a) all designations, listings, delistings under these Regulations by the Minister or a relevant UN Sanctions Committee that holds funds of a designated person or entity; (b) all unfreezing orders under these Regulations. (2) For the purposes of subregulation (1), the Financial Intelligence Authority may communicate using a national newspaper of wide circulation or its website or through electronic mail or any other means.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) The enforcement of compliance with the provisions of this Regulation by an accountable person shall be the responsibility of the supervisory body of the accountable person. (2) Where the accountable person has no supervisory body, it is the responsibility of the Financial Intelligence Authority to ensure that that accountable person complies with the provisions of this regulation.
2. (3) The Financial Intelligence Authority or a supervisory body may direct any accountable person that has, without reasonable excuse, failed to comply as a whole or in part with any obligations under this Regulation to comply. (4) The Financial Intelligence Authority shall issue guidance to accountable persons, entities or any other person to ensure compliance with these Regulations including compliance with freezing obligations, delisting or unfreezing obligations.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) Notwithstanding any provision in these Regulations, an accountable person, entity or any person that contravenes a provision of these Regulations for which no specific penalty is provided, commits and offence and is liable, (a) in the case of an individual, to a fine of two currency points for each day or part of a day on which the individual continues in contravention or to imprisonment not exceeding two months or both; or (b) in the case of a legal person, to a fine of two currency points for each day or part of a day on which the legal person continues in contravention. (2) For the purposes of subregulation (1), an accountable person that contravenes these Regulations shall be subject to additional administrative sanctions and fines as prescribed in the Anti-Money Laundering Act.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. A person who processes or receives any information under these Regulations shall treat the information as confidential and shall not disclose the information unless required by law.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. Control of designated persons (1) Where a person is declared a terrorist or suspected terrorist under these Regulations, the Minister shall immediately notify the
2. Directorate of Citizenship and Immigration Control and request the Directorate of Citizenship and Immigration Control to effect the appropriate immigration controls in respect of that person. (2) Without limiting the general effect of subregulation (1), where a person is declared a suspected terrorist as a consequence of a United Nations Security Council Resolution which requires that a travel ban be effected in respect of that person, the Directorate of Citizenship and Immigration Control shall immediately effect the travel ban in respect of that person.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. The Financial Intelligence Authority, the police, the Director of Public Prosecutions and all ministries, departments and agencies of Government shall cooperate, and where necessary, exchange information, in order to give effect to the Act and these Regulations.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. The Minister shall publish, in the Gazette by legal notice and in a newspaper of wide circulation in Uganda, all persons and entities declared or delisted under these Regulations.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) The Minister shall maintain a register, in an appropriate form, of all persons designated under these Regulations. (2) The Financial Intelligence Authority shall maintain a register, in an appropriate form, of all funds or property frozen or seized under the Act and these Regulations.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. (1) A person, foreign state or international organisation may, in writing, request the Minister, the Financial Intelligence Authority or the Director of Public Prosecutions, for information kept by virtue of the Act or these Regulations. (2) A request for information relating-
2. (a) to a person declared as a terrorist, suspected terrorist or terrorist organisation under the Act or these Regulations, shall be addressed to the Minister; (b) to the freezing or seizing of funds or property under the Act or these Regulations, shall be addressed to the Financial Intelligence Authority. (3) The rights of bona fide third parties acting in good faith shall be taken into consideration in implementing these Regulations.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

1. …………………….……………………………. Minister of Internal Affairs * The declaration shall specify the details required under the Act, if applicable, and may be attached as a schedule to this Form

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.

This section states a single governing proposition and does not enumerate separate elements.

No judgment in the current Wakilii corpus expressly cites this section. Bare rule-number references are not assigned where the Order cannot be verified.