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.
The Eastern and Southern Africa Anti-Money Laundering Group published a seventh follow-up report on the progress made by Uganda to improve its technical compliance with the Financial Action Task Force’s anti-money laundering and counterterrorist financing Recommendations.
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0 Items Found
|Compliant : 15||High : 0|
|Largely Compliant : 8||Substantial : 0|
|Partially Compliant : 9||Moderate : 0|
|Non-Compliant : 8||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|