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50 results · "anti money laundering regulations"

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 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 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 26 of the Anti-Terrorism Regulations, 2023 § 26

Anti-Terrorism Regulations, 2023 > Part VII - General > Section 26: Revocation of S.I. No. 63 of The Anti-Terrorism Regulations, 2016, S.I. No. 63 of 2016 are revoked. …
Section 11 of the FIA Guidance Notes for Real Estate Sector 2020 § 11

…n Task Force), an inter-governmental body which sets international policies for Anti-Money Laundering and countering the financing of terrorism issued forty (40) recommendations on money laundering and terrorist financing, in a bid to…
Section 2 of the FIA Cash Transaction Reporting Guidelines 2015 § 2

…ent of Uganda Agency established on July 1, 2014 under Section 18 of the Anti-Money Laundering Act (AMLA), 2013, to coordinate the implementation of the country's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)…
Section 4 of the FIA Guidance Notes for Legal Professionals 2020 § 4

…ion of individual transactions and provides evidence for prosecution of money laundering and other criminal activities. Lawyers must keep records in electronic or written form for a period of ten (10) years or such longer period as the…
Section 259 of the Companies Act (Chapter 106) Chapter 106 § 259

… a transaction within the company; (d) enforce the provisions of the Anti-Money Laundering Act; and (e) perform any other duty as the Minister may prescribe by regulations.
Section 21 of the Protection of Sovereignty Act, 2026 § 21

…G OF AGENTS > Section 21: Declaration of sources of funding (1) Subject to the Anti-Money Laundering Act, an agent of a foreigner shall submit a declaration of the source of funds to the Minister. (2) An agent of a foreigner who makes a…
Section 118 of the FIA Guidance Note - Suspicious Transaction Reports § 118

…ivity, and then cashes in the chips for a casino cheque. h) A client deposits money into slot machines and claims accumulated credits as a jackpot win. i) A client exchanges small denomination banknote for larger ones, chip purchase…