Legislation
Search statutes
Full-text search across the Laws of Uganda. Use the Chapter filter below to narrow to one Act.
Filters
Anti-Money Laundering Act, 2013
2 results ·
"anti terrorism amendment act"
· in Anti-Money Laundering Act, 2013
AI overview · synthesizing…
-
…is being, or has been, submitted to the Authority or that a money laundering or terrorism financing investigation is being or has been carried out. (7) Subsection (4), shall not preclude any disclosure or communication between and among…
-
…hich do not apply or insufficiently apply or observe internationally recognized anti- money laundering and combatting of terrorism requirements. (27) A competent authority shall establish guidelines to assist accountable persons to…