Tayebwa Asks EU to Delist Uganda from Anti-Money Laundering Grey List
Deputy Speaker of Parliament Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from ...
Tag: Money Laundry
Anti-Money Laundering Act Amendment to Remove NGOs from List of Accountable Persons
The Ugandan government has unveiled plans to amend the Anti-Money Laundering Act, specifically targeting the removal of non-governmental organizations (NGOs) ...
Hard Time for Online Money Lenders as UMRA Issues New Operational Guidelines
The Uganda Microfinance Regulatory Authority (UMRA) has issued guidelines to online money lenders.The guidelines follow public outcry over the conduct ...
Uganda Is Off The Grey List: No Longer Under Increased Monitoring BY FATF
Uganda has successfully navigated its way off the Financial Action Task Force's (FATF) grey list, according to the Bank of ...
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