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Anti-Money Laundering Act, 2013
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"The Republic of Uganda the Appropriation Act, 2022"
· in Anti-Money Laundering Act, 2013
AI overview · synthesizing…
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…s in relation to the crime. (7) An amount payable by a person to the Republic of Uganda in accordance with a pecuniary penalty order is a civil debt due by the person to the Republic of Uganda. (8) A pecuniary penalty order against a…
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Anti-Money Laundering Act, 2013 > Part V - Seizure, freezing and forfeiture of assets in relation to money laundering > Section 103: Special account (1) There shall be paid into a special account funds appropriated by P…