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50 results · "anti money laundering amendment regulations"

AI overview · synthesizing…

Section 1 of the Anti-Money Laundering Regulations, 2015 § 1

Anti-Money Laundering Regulations, 2015 > Part I - Preliminary > Section 1: Title These Regulations may be cited as the Anti-Money Laundering Regulations,
Section 1 of the Anti-Money Laundering Regulations 2015 (consolidated 2022) § 1

Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part I - Preliminary > Section 1: Title These Regulations may be cited as the Anti-Money Laundering Regulations,
Section 1 of the Financial Institutions (Anti-Money Laundering) Regulations, 2010 § 1

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,
Section 6 of the FIA Targeted Financial Sanctions Guidelines April 2023 § 6

…ial Action Taskforce (FATF) standards and recommendations is key. Following the amendment of the Anti-Terrorism Act (2002) (see Anti-Terrorism Amendment Act 2022) to provide for the offence of proliferation financing, the Ministry of…
Section 4 of the Financial Institutions (Anti-Money Laundering) Regulations, 2010 § 4

Financial Institutions (Anti-Money Laundering) Regulations, 2010 > Part I - PRELIMINARY > Section 4: Application These Regulations apply to all financial institutions in Uganda
Section 139 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 139

Anti-Money Laundering Act, 2013 > Part VIII - Miscellaneous > Section 139: Amendment of Schedules (1) The Minister may, by statutory instrument amend the First Schedule of this Act. (2) …
Section 44 of the Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 § 44

Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 > Part VII - MISCELLANEOUS > Section 44: Anti-money laundering and the combating of the financing of terrorism A licensee shall in conducting the licensed business…
Section 16 of the Financial Institutions (Agent Banking) Regulations, 2017 § 16

Financial Institutions (Agent Banking) Regulations, 2017 > Part IV - S upervision > Section 16: Anti-money laundering and countering the financing of terrorism (1) A financial institution shall train its agents on anti-money laundering an…
Section 141 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 141

Anti-Money Laundering Act, 2013 > Part VIII - Miscellaneous > Section 141: Regulations The Minister may, upon advice of the Board, make regulations as may be required for carrying into effect any of …
Section 15 of the Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 § 15

Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 > Part III - Principal-Agent Relationship > Section 15: Anti-money laundering and countering financing of terrorism (1) A microfinance deposit-taking institution…