Uganda to be removed from finance grey list

News published on Dec 21, 2023 @ 11:00 am

According to FATF, Uganda made key reforms in seven areas, including adopting a national Anti-Money Laundering law/ Countering the Financing of Terrorism; enhancing the use of mutual legal assistance and maintaining statistics and developing and implementing risk-based supervision of the financial and designated non-financial businesses and professions sectors.

Topic
Market insights
Focus Region
Africa
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