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Section 1: Citation
Anti-Terrorism Regulations
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Consolidated text
These Regulations may be cited as the Anti - Terrorism Regulations,
2025.
2. Interpretation
In these Regulations, unless the context otherwise requires- "Act" means the Anti - Terrorism Act;
"accountable person" means a person listed in Schedule 2 to the Anti-Money Laundering Act;
"basic and necessary expenses" include-
(a) payments for foodstuff, rent or mortgage, medicines
and medical treatment, taxes, insurances premiums, and public utility charges;
(b) reasonable professional fees and reimbursement of
expenses related to the provision of legal services; or
(c) fees or service charges incurred for the routine
holding or maintenance of frozen funds or other financial assets or economic resources;
"competent authority" means investigative, prosecuting, judicial, regulatory or supervisory authorities of the Government of Uganda and includes the Financial Intelligence Authority;
"court" means the High Court;
"dealing" in relation to property or funds, means receiving, acquiring, transacting, representing, concealing, disposing of, converting, transferring or moving, using as security or providing financial services;
"designation or listing" means the identification of a person, individual or entity that is subject to targeted financial sanctions pursuant to any of the following United Nations Security Council -
(a) United Nations Security Council resolution 1267 (1999)
and its successor resolutions;
(b) United Security Council resolution 1373 (2001) including
the determination that the relevant sanctions will be applied to the person or entity and the public communication of that determination;
(c) United Nations Security Council resolution 1718 (2006)
and any future successor resolutions;
(d) United Nations Security Council resolution 2231 (2015)
and any future successor resolutions;
(e) any future United Nations Security Council resolution
which impose targeted financial sanctions in the context of the financing of proliferation of weapons of mass destruction;
"entity" includes any company or association or body of persons corporate or unincorporate;
"extraordinary expenses" means any expenses that are not basic and necessary expenses;
"financial institution" has the meaning assigned to it in the Financial Institutions Act;
"Financial Intelligence 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 assuming custody or control of property;
"organisation" includes any association or combination of persons;
"UNSCR" means United Nations Security Council Resolutions (UNSCRs)
Source: laws_africa.