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) ...
Tag: Money Laundry
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 ...
POPULAR NEWS
-
Police Raids New Best Hotel-Busega for Promoting Sex Slavery
-
Attacked Mukono Health Director Denied Treatment Without Police Report
-
A-Level Curriculum Reform Set To Rollout Next Year
-
Ugandan Priest Named Acting Bishop for Louisiana Diocese, USA
-
Our Lady of Africa Schools Director Appointed New Ssekiboobo of Kyaggwe Ssaza
We bring you the most balanced news professionally investigated by our news team. The Insight Post is Uganda’s News company regulated by the Uganda Communications Commission.
English