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

AI overview · synthesizing…

Section 11 of the Anti-Corruption (Amendment) Act, 2015 § 11

Anti-Corruption (Amendment) Act, 2015 > Section 11: Amendment of section 67 of the principal Act The principal Act is amended in section 67 by deleting the words "responsible for justice" appearing i…
Section 17 of the Anti-Homosexuality Act, 2023 (Chapter Act 2023 No. 6) Act 2023 No. 6 § 17

Anti-Homosexuality Act, 2023 > Part IV - Miscellaneous > Section 17: Regulations The Minister may, by statutory instrument, make regulations for better carrying out the provisions of this Act Schedul…
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 1 of the Anti-Terrorism (Amendment) Act, 2016 § 1

Anti-Terrorism (Amendment) Act, 2016 > Section 1: Amendment of section 7 of the Anti - Terrorism Act, Section 7 of the Anti - Terrorism Act, 2002, in this Act referred to as the "principal Act", is a…
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 4 of the FIA AML-CFT Guidance Notes for NGOs 2020 § 4

…saction for a minimum period of 10 (ten) years .Record keeping is important for anti-money laundering investigation and analysis because it allows for swift reconstruction of individual transactions and provides evidence for prosecution…
Section 1 of the Anti-Terrorism (Amendment) Act, 2017 § 1

Anti-Terrorism (Amendment) Act, 2017 > Section 1: Amendment of section 7 of the Anti - Terrorism Act, Section 7 of the principal Act is amended- (a) by inserting immediately after subsection (1),…
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 2 of the Anti-Terrorism (Amendment) Act, 2016 § 2

Anti-Terrorism (Amendment) Act, 2016 > Section 2: Amendment of section 9A of the principal Act Section 9A of the principal Act is amended by substituting for subsection (1) the following- Act 1 …
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.