Fraud regulation in Uganda

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.

2025-07-04

CMA Advances Crackdown on Investment Scams

Uganda

CMA

2022-06-01

Guidance on the Role of Internal Audit Department in Fraud Risk Management

Uganda

BOU

2020-09-28

WARNING AGAINST FRAUDULENT AND UNLICENSED FINANCIAL SCHEMES AND OPERATORS

Uganda

CMA

2020-08-13

CMA and Uganda Police Increase Collaboration to Investigate Capital Markets Offences

Uganda

CMA

2020-05-21

Ponzi Schemes and Scam Activities During and Post COVID-19

Uganda

CMA