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Anti-Money Laundering Act, 2013
2 results ·
"anti terrorism regulations"
· in Anti-Money Laundering Act, 2013
AI overview · synthesizing…
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…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…
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i-money laundering and countering the financing of terrorism; [definition of "supervisory authority" inserted by section 1(l) of Act 3 of 2017] "suspicious transaction" refers to a transaction which is inconsistent with a customer's know…