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Anti-Terrorism Regulations, 2023 > Part I - Preliminary > Section 1: Title These Regulations may be cited as the Anti - Terrorism Regulations, 2023. 2. Interpretation In these Regulations, unless…

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

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,

Anti-Money Laundering Regulations Type: Statutory Instrument Amendments through: 2022-02-11

Anti-Money Laundering Regulations 2015 (consolidated 2022) Type: None Amendments through: 2022-02-11

Financial Institutions (Anti-Money Laundering) Regulations, 2010 > Part I - PRELIMINARY > Section 4: Application These Regulations apply to all financial institutions in Uganda

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) …

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…

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…

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 …