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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.