The Eastern and Southern Africa Anti-Money Laundering Group published its 12th enhanced follow-up report and fifth technical compliance re-rating concerning Uganda’s anti-money laundering and counterterrorist financing framework.
The Eastern and Southern Africa Anti-Money Laundering Group published a follow-up report on the progress made by Uganda to improve its anti-money laundering and counterterrorist financing regime, resulting in re-ratings on two Financial Action Task Force Recommendations.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 16 | High : 0 |
Largely Compliant : 9 | Substantial : 0 |
Partially Compliant : 10 | Moderate : 0 |
Non-Compliant : 5 | Low : 11 |
Uganda's technical compliance was re-rated in follow-up report released on Jan. 19, 2023.
Rank : 8/146 |
Score : 7.95/10 |
Rank : 137/180 |
Score : 28/100 |
Rank : N/A |
Score : N/A |