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Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025 > Section 1: Title This Instrument may be cited as the Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025.
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Capital Markets Authority (Conduct of Business) Regulations, 2025 > Part II - Conduct of business > Section 32: Prevention of money laundering An approved person shall comply with the requirements under the Anti-Money Laundering Act, Cap…
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… Intelligence Authority (FIA) pursuant to s. 20(d) of the Anti-Money Laundering Act, 2013. 1.2 The Anti- Money Laundering Act, 2013 (the "AMLA") identifies Legal Professionals1 as accountable persons and therefore imp…
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Financial Institutions (Corporate Governance) Regulations, 2024 > Part II - Regulatory Requirements > Section 38: Money laundering control officer (1) A financial institution shall employ a person to serve as a money laundering control…
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…the Financial Intelligence Authority (FIA) pursuant to s. 20(d) of the Anti-Money Laundering Act, 2013. 1.2 The Anti- Money Laundering Act, 2013 (the "AMLA") identifies dealers in precious metals and precious stones (DPMS)1 as …
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Section 39 of the Microfinance Deposit-Taking Institutions (Corporate Governance) Regulations, 2024 § 39
Microfinance Deposit-Taking Institutions (Corporate Governance) Regulations, 2024 > Part II - Regulatory Requirements > Section 39: Money laundering control officer (1) A micro finance deposit-taking institution shall employ a person to…
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Anti-Terrorism Regulations, 2025 > Part VI - General > Section 14: United Nations Security Council Resolution 2374 (2017) Cross Reference Anti-Money Laundering Act, Cap. 118 Anti-Terrorism Act, 2002…
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…rce (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 Internal Affairs…
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Insurance Act > Part XV - General provisions > Section 150: Compliance with anti money laundering and combating of terrorism financing Every licensee shall comply with the provisions of the Anti-Money Laundering Act, 2013 and the laws…
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FIA AML-CFT Guidance Notes for NGOs 2020 > Section 1: INTRODUCTION The Anti- Money Laundering Act, 2013 (the "AMLA") lists Non-Government Organisations (NGOs)1 as accountable persons and therefore are subject to the requirements under the…