The Eastern and Southern Africa Anti-Money Laundering Group released its fifth follow-up report on Uganda’s progress in technically complying with the Financial Action Task Force’s anti-money laundering and counterterrorist financing Recommendations.
The Capital Markets Authority of Uganda announced the commencement of the first round of inspections of licensed intermediaries for the financial year during which the regulator examines business process risks, governance and internal controls for compliance with anti-money laundering requirements.
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0 Items Found
|Compliant : 14||High : 0|
|Largely Compliant : 5||Substantial : 0|
|Partially Compliant : 13||Moderate : 0|
|Non-Compliant : 8||Low : 11|
Uganda's technical compliance was re-rated in follow-up report released on Jan. 22, 2021.
|Rank : 8/146|
|Score : 7.95/10|
|Rank : 137/180|
|Score : 28/100|
|Rank : N/A|
|Score : N/A|