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50 results · "The Customs Management (Amendment) Act, 2001"

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Section 1 of the Customs Tariff Act (Chapter Act 1970 No. 17) Act 1970 No. 17 § 1

Customs Tariff Act > Section 1: Interpretation In this Act, unless the context otherwise requires (a) "CCCN" means the Customs Co-operation Council Nomenclature; (b) "commissioner" means t…
Section 16 of the Anti-Money Laundering (Amendment) Regulations, 2023 § 16

Anti-Money Laundering (Amendment) Regulations, 2023 > Section 16: Amendment of regulation 18 For regulation 18 of the principal regulations there is substituted the following "18. Accountable person to identify customer be…
Section 1 of the URA Case Digest Volume XI § 1

…-Corruption Division HCT-00-AC- CO-0092-2023 Customs Offences - Possession of Uncustomed Goods- Conveyance of Uncustomed Goods On 22nd August 2023, the Accused person, Sentongo Amuza, at Pakwach URA check point in Pakwach District being…
Section 115 of the Administration of Parliament (Amendment) Act, 2006 § 115

Administration of Parliament (Amendment) Act, 2006 > Part VIII - CONTRACT MANAGEMENT > Section 115: (1) A payment structure and amount of payment for each procurement requirement shall be determined by best practices (2) A paymen…
Section 1 of the Local Industries (Refund of Customs Duties) Act § 1

Local Industries (Refund of Customs Duties) Act > Section 1: Interpretation In this Act, unless the context otherwise requires (a) "approved industry" means an industry specified in the Schedule to this Act; (b) "Com…
Section 2 of the Stamps (Amendment) Act, 2008 § 2

Stamps (Amendment) Act, 2008 > Part V - REPEAL OF SECTION 7 OF THE FINANCE (NO. 1) ACT, CAP. > Section 2: Amendment of Schedule The Schedule to the Stamps Act is amended by inserting after item 64 the follow…
Section 7 of the Civil Aviation (Investigation of Air Accidents Involving Civil and Military Aircraft Installations) Regulations, 2001 § 7

…Air Accidents Involving Civil and Military Aircraft Installations) Regulations, 2001 > Part 11 - Accident Investigation > Section 7: (1) Subject to regulation 9 ot these Regulations where Illvl.lfl an accident to which these Regulations…
Section 29 of the Anti-Money Laundering Regulations, 2015 § 29

…y exposed persons (1) An accountable person shall implement appropriate risk management systems to determine whether a person or customer is a politically exposed person. (2) An accountable person shall take the following measures where a…
Section 29 of the Anti-Money Laundering Regulations 2015 (consolidated 2022) § 29

…y exposed persons (1) An accountable person shall implement appropriate risk management systems to determine whether a person or customer is a politically exposed person. (2) An accountable person shall take the following measures where a…
Section 2 of the Excise Tariff (Amendment) (No. 2) Act, 2008 § 2

Excise Tariff (Amendment) (No. 2) Act, 2008 > Part V - REPEAL OF SECTION 7 OF THE FINANCE (NO. 1) ACT, CAP. > Section 2: Amendment of Schedule The Schedule to the Stamps Act is amended by inserting after item 64 th…