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50 results · "anti terrorism amendment act"

AI overview · synthesizing…

Section 16 of the Trial on Indictments Act (Chapter 25) Chapter 25 § 16

Trial on Indictments Act > Part III - Warrant of arrest > Section 16: Refusal to grant bail (1) Notwithstanding section 15, the court may refuse to grant bail to a person accused of an offence specified i…
Section 1 of the Anti-Money Laundering (Amendment) Regulations, 2022 § 1

Anti-Money Laundering (Amendment) Regulations, 2022 > Section 1: Title These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2022.
Section 7 of the Capital Markets Authority Act (Chapter 64) Chapter 64 § 7

…ny fraudulent dealings in securities or insider trading; (u) act as the supervisory authority for anti-money laundering and combating of financing of terrorism in the capital markets and perform the functions conferred on the Authority…
Section 1 of the Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025 § 1

Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025 > Section 1: Title This Instrument may be cited as the Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025.
Section 4 of the FIA Guidance Notes for Legal Professionals 2020 § 4

n also be of any amount. If you suspect a transaction of any amount to be suspicious, you must report it to the FIA. 4.3. Reporting Terrorist Funds In accordance with regulation 12(7) and (8) of the Anti-Terrorism Regulations 2016, Lawy…
Section 3 of the Financial Institutions (Anti-Money Laundering) Regulations, 2010 § 3

Financial Institutions (Anti-Money Laundering) Regulations, 2010 > Part I - PRELIMINARY > Section 3: Purpose of Regulations The purpose of these Regulations are (a) to require financial institutions to establish and maintai…
Section 2 of the FIA Cash Transaction Reporting Guidelines 2015 § 2

FIA Cash Transaction Reporting Guidelines 2015 > Section 2: Background 2.1 The Financial Intelligence Authority (FIA) is a Government of Uganda Agency established on July 1, 2014 under Section 18 of the …
Section 2 of the Anti-Money Laundering (Amendment) Regulations, 2022 § 2

Anti-Money Laundering (Amendment) Regulations, 2022 > Section 2: Amendment of regulation 29 of SI 75 of Regulation 29 of the Anti-Money Laundering Regulations, 2015 is amended- (a) in subsecti…
Section 1 of the Uganda Peoples Defence Forces (Amendment) Act, 2025 (Chapter 330) Chapter 330 § 1

Uganda Peoples Defence Forces (Amendment) Act, 2025 > Section 1: ARMS (a) Pistols (b) Avtomat Kalashnikov 1947 (AK-47) (c) Pulemot Kalashnikov (PKM) Machine gun (d) Model-16 (M16) (e) Micro …
Section 1 of the Uganda Peoples' Defence Forces (Amendment) Act, 2025 (Chapter 330) Chapter 330 § 1

Uganda Peoples' Defence Forces (Amendment) Act, 2025 > Section 1: ARMS (a) Pistols (b) Avtomat Kalashnikov 1947 (AK-47) (c) Pulemot Kalashnikov (PKM) Machine gun (d) Model-16 (M16) (e) Micro …