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50 results · "anti terrorism regulations"

AI overview · synthesizing…

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 11 of the FIA Guidance Notes for Real Estate Sector 2020 § 11

…isor 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 to the…
Section 1 of the Financial Institutions (Anti-Money Laundering) Regulations, 2010 § 1

Financial Institutions (Anti-Money Laundering) Regulations, 2010 > Part I - PRELIMINARY > Section 1: Title These Regulations may be cited as the Financial Institutions (Anti- Money Laundering) Regulations,
Section 16 of the Trial on Indictments Act (Chapter 25) Chapter 25 § 16

…an offence triable only by the High Court; (b) the offence of terrorism and any other offence punishable by more than ten years imprisonment under the Anti-Terrorism Act; (c) the offence of cattle rustling contrary to secti…
Section 4 of the FIA Guidance Notes for Legal Professionals 2020 § 4

… or attempted transaction involves funds related or linked to or to be used for terrorism financing, regardless of the value of the transaction. According to section 9(2) of the AMLA, the STR must be submitted within two (2) working days…
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 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 7 of the Law Revision (Penalties in Criminal Matters) (Miscellaneous Amendments) Act, 2021 § 7

…ISCELLANEOUS AMENDMENTS) ACT, 2021. An Act to amend the Penal Code Act and the Anti-Terrorism Act, 2002 to remove the mandatory death penalty prescribed by these laws and to restrict the death penalty to the most serious crimes under…
Section 10 of the Financial Institutions (Agent Banking) Regulations, 2017 § 10

Financial Institutions (Agent Banking) Regulations, 2017 > Part IV - S upervision > Section 10: Agency agreement (1) A financial institution approved to conduct agent banking shall enter into a written agreement with each agent before the…
Section 9 of the Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 § 9

…; (d) provide for the remuneration arrangement; (e) set out the anti-money laundering and countering the financing of terrorism arrangements including a requirement for an agent to report suspicious transactions to the microfinance…