Regulatory AlertsKYC & Due Diligence regulation in Uganda
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.
Financial Institutions (Agent Banking) (Amendment) Regulations 2023
Uganda
BOU
Bank of Uganda Mobile Money Guidelines, 2013
Uganda
BOU
2022-09-01
Bank of Uganda AML/CFT Customer Due Diligence Guidelines for Supervised Financial Institutions
Uganda
BOU
2022-09-01
Bank of Uganda Circular on Customer Due Diligence and Suspicious Transaction Reporting
Uganda
BOU
2013-01-01
Anti-Money Laundering Act 2013
Uganda
BOU
2010-09-16
Financial Institutions (Anti-Money Laundering) Regulations, 2010
Uganda
BOU