Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime

This report summarizes findings and recommendations from a Fund CD mission in Uganda from August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on AML/CFT measures.
READ MORE...
Volume/Issue: Volume 2024 Issue 033
Publication date: September 2024
ISBN: 9798400288661
$5.00
Add to Cart by clicking price of the language and format you'd like to purchase
Available Languages and Formats
paperback else
pdf else
epub else
English
Prices in red indicate formats that are not yet available but are forthcoming.
Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Anti-money laundering and combating the financing of terrorism (AML/CFT)

Also of interest
Republic of Kosovo: Public Investment Management Assessment Update and Climat...
Dominican Republic: Assessing the Implications of a retail Central Bank Digit...
Rwanda: Technical Assistance on Public Debt Projections and Analysis with the...
Seychelles: Government Finance Statistics and Public Sector Debt Statistics M...
Summary

This report summarizes findings and recommendations from a Fund CD mission in Uganda from August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on AML/CFT measures. Key areas of focus included reviewing the legal and regulatory frameworks, developing operational frameworks for consistent sanction application, and implementing AML/CFT riskrating tools. Recommendations include clarifying roles, strengthening information exchange mechanisms, and enhancing resources for effective AML/CFT supervision to align with Financial Action Task Force (FATF) standards and promote financial integrity.

Powered by: AIDC