Section 44: Anti-money laundering and the combating of the financing of

Foreign Exchange (Forex Bureaus and Money Remittance) Regulations

Point-in-time consolidation. This non-pilot lookup is excluded from search indexes pending a deterministic currency check. Verify against the latest Uganda Gazette before relying on it.

Consolidated text

terrorism A licensee shall in conducting the licensed business, fully comply with all applicable anti-money laundering and combating of the financing of terrorism laws, regulations and guidelines.

Source: laws_africa.