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.
The Eastern and Southern Africa Anti-Money Laundering Group published a second follow-up report on Uganda’s progress on strengthening anti-money laundering and counterterrorist financing measures, which have resulted in re-ratings on 13 of the 40 FATF Recommendations.
Deutsche Bank settles with SEC, U.S. officials flag fentanyl financial routes, and more, in this week’s roundup.
Russia again orders the arrest of U.S. sanctions proponent, London to lose 80,000 jobs to Germany after Brexit, and more, in this week’s roundup.
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|Compliant : 12||High : 0|
|Largely Compliant : 1||Substantial : 0|
|Partially Compliant : 17||Moderate : 0|
|Non-Compliant : 10||Low : 11|
Uganda's technical compliance was re-rated in follow-up report released on Nov. 9, 2018.
|Rank : 8/146|
|Score : 7.95/10|
|Rank : 137/180|
|Score : 28/100|
|Rank : N/A|
|Score : N/A|