Legislation

Search statutes

Full-text search across the Laws of Uganda. Use the Chapter filter below to narrow to one Act.

50 results · "anti money laundering amendment regulations 2023 2"

AI overview · synthesizing…

Section 1 of the Anti-Terrorism Regulations, 2025 § 1

…igence Authority" means the Financial Intelligence Authority established by the Anti-Money Laundering Act; "freezing" or "seizing" means temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily…
Section 11 of the FIA Guidance Notes for Real Estate Sector 2020 § 11

hout a supervisor 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…
Section 1 of the FIA AML-CFT Guidance Notes for NGOs 2020 § 1

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…
Section 15 of the Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 § 15

icable anti-money laundering and combating of financing of terrorism standards and measures; (vi) acceptable Agency Agreements; (vii) a well spelt-out mode of money remittanc…
Section 7 of the Capital Markets Authority Act (Chapter 64) Chapter 64 § 7

ity Council regulations, directives, decisions or recommendations relating to the securities markets in the East African region; (t) trace and freeze any assets, including t…
Section 30 of the Protection of Sovereignty Act, 2026 § 30

…enty thousand shillings. Cross References Constitution Anti-Money Laundering Act, Cap. 118 Diplomatic Privileges Act, Cap. 185 Public Finance Management Act, Cap. 171
Section 2 of the Appropriation Act, 2023 § 2

Appropriation Act, 2023 > Section 2: The term "AML/KYC Procedures" means the customer due diligence procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements to which…
Section 17B of the Anti-Terrorism (Amendment) Act, 2015 § 17B

Anti-Terrorism (Amendment) Act, 2015 > Section 17B: Forfeiture of funds or property on conviction (1) Where a person is convicted of an offence under this Act, the court may order that the funds or p…
Section 1 of the Anti-Corruption (Amendment) Act, 2015 § 1

Anti-Corruption (Amendment) Act, 2015 > Section 1: Amendment of section 1 of the Anti Corruption Act, The Anti Corruption Act, 2009, in this Act referred to as the principal Act is amended in section…
Section 1 of the Anti-Terrorism (Amendment) Act, 2015 § 1

Anti-Terrorism (Amendment) Act, 2015 > Section 1: Amendment of section 2 of the Anti-Terrorism Act, 2002 The Anti-Terrorism Act, 2002 in this Act referred to as the principal Act, is amended in secti…