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… Form 2 (Regulations 5(2)) The Anti-Money Laundering Act, 2013 The Anti-Money Laundering Regulations, 2015 The Executive Director, Financial Intelligence Authority. Notification o…
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Appropriation Act, 2023 > Section 9: Anti- avoidance provision Where a person enters into any arrangement or engages in a practice, the main purpose or one of the purposes of the Agreement or practice may reasonab…
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Penal Code Act > Section 255: Application of powers of Director of Public Prosecutions under certain sections of Anti-Corruption Act The powers of the Director of Public Prosecutions under sections 36, 37, 38, …
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High Court (Anti Corruption Division) Practice Directions, 2009 > Section 10: Territorial jurisdiction of magistrates Laws of Uganda [Statutory Instruments] 2009 The High Court (Anti Corruption Division)…
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High Court (Anti-Corruption Division) Practice Directions, 2009 > Section 10: Territorial jurisdiction of magistrates Laws of Uganda [Statutory Instruments] 2009 The High Court (Anti Corruption Division)…
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… Uganda Versus Rumena Richard & 2 37 Others, Anti-Corruption Division HCT-00- AC-CO-011-2023 Burden and Standard of Proof in Criminal Cases - Offences under the Anti-Corruption Act - Abuse of office - Corruptio…
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Anti-Money Laundering Regulations, 2015 > Part V - Due diligence > Section 30: Foreign branches and subsidiaries of accountable person to apply measures specified in these Regulations (1) An accoun…
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Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part V - Due diligence > Section 30: Foreign branches and subsidiaries of accountable person to apply measures specified in these Regulati…
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Section 8 of the Convention on Mutual Administrative Assistance in Tax Matters (Implementation) Act (Chapter 335) Chapter 335 § 8
Convention on Mutual Administrative Assistance in Tax Matters (Implementation) Act > Section 8: Anti-avoidance provision Where a person enters into any arrangement or engages in a practice, the main purpose or one of the purposes of the…
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Children Act > Part 1 - Interpretation > Section 1: Interpretation In this Act, unless the context otherwise requires "alternative care" means formal care options availed to a child without parental care; …