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…utions (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 and combating of…
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…king) Regulations, 2025 > Part III - Principal-Agent Relationship > Section 15: Anti-money laundering and countering financing of terrorism (1) A microfinance deposit-taking institution shall train its agents on anti-money laundering and…
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Anti-Money Laundering Regulations, 2015 > Part IV - Money laundering prevention measures > Section 11: Internal control measures (1) An accountable person shall develop, adopt and implement interna…
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Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part IV - Money laundering prevention measures > Section 11: Internal control measures (1) An accountable person shall develop, adopt an…
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Law Revision (Penalties in Criminal Matters) (Miscellaneous Amendments) Act Type: Act Long title: An Act to amend the Penal Code Act and the Anti-Terrorism Act, 2002 to remove the mandatory death penalty prescribed by these laws and to…
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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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…isor or regulator is supervised by the FIA for purposes of money laundering and terrorism financing. 2.2 WHO IS AN ACCOUNTABLE PERSON? An accountable person is any business activity or profession listed in the Second Schedule to the…
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…hich do not apply or insufficiently apply or observe internationally recognized anti- money laundering and combatting of terrorism requirements. (27) A competent authority shall establish guidelines to assist accountable persons to…
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Anti-Money Laundering Regulations, 2015 > Part III - Money laundering control officers > Section 7: Role of money laundering control officer (1) The role of a money laundering control officer is- …
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Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part III - Money laundering control officers > Section 7: Role of money laundering control officer (1) The role of a money laundering co…