Regulatory AlertsAML / CFT regulation in Uganda
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 19 publications, summarized in English and updated same-day.
2023-03-01
Targeted Financial Sanctions Guidelines for Supervised Financial Institutions
Uganda
BOU
2022-09-01
Bank of Uganda Circular on Customer Due Diligence and Suspicious Transaction Reporting
Uganda
BOU
2022-09-01
Bank of Uganda AML/CFT Customer Due Diligence Guidelines for Supervised Financial Institutions
Uganda
BOU
2022-08-01
Bank of Uganda Anti-Money Laundering and Counter-Terrorism Financing Policy
Uganda
BOU
2022-08-01
Suspicious Transactions and Activity Reporting Guidelines for Supervised Financial Institutions
Uganda
BOU
2022-06-01
Bank of Uganda Notification on the Updated FATF List of High-Risk Jurisdictions
Uganda
BOU
2022-06-01
Bank of Uganda Money Laundering and Terrorism Financing Risk Assessment
Uganda
BOU
2022-06-01
Payment of Pensions and Gratuity for Military Veterans
Uganda
BOU
2022-06-01
Regular Risk Assessment of Money Laundering and Terrorism Financing
Uganda
BOU
2022-01-01
Targeted Financial Sanctions Guidelines for Supervised Financial Institutions
Uganda
BOU
2022-01-01
Updating the Banking Sector Money Laundering and Terrorism Financing Risk Assessment Using Data
Uganda
BOU
2022-01-01
Risk Assessment Guidelines for Supervised Financial Institutions in Uganda
Uganda
BOU
2021-01-01
The National Payment Systems Agents Regulations
Uganda
BOU
2017-01-01
Financial Institutions (Agent Banking) Regulations, 2017
Uganda
BOU
2016-01-01
External Auditor Appointment Guidelines for Forex Bureaus and Money Remittance Companies
Uganda
BOU
2013-01-01
Anti-Money Laundering Act 2013
Uganda
BOU
2013-01-01
Bank of Uganda Mobile Money Guidelines, 2013
Uganda
BOU
2010-01-01
Financial Institutions (Anti-Money Laundering) Regulations, 2010
Uganda
BOU
2003-01-01
Collective Investment Schemes (Unit Trusts) Regulations 2003
Uganda
CMA