Anti-Money Laundering - Business Times

IMF calls for review of Uganda’s anti-money laundering and combating the financing of terrorism frameworks

Business TimesJanuary 8, 20250507 views

In a bid to fight illicit financial flows, the International Monetary Fund (IMF) has called for a review of the legal ambiguities and deficiencies within Uganda’s Anti-Money Laundering and Combating…

How the Media have promoted Compliance with Anti-Money Laundering Framework

Business TimesMarch 13, 20240676 views

By Jossy Muhangi The prominence that Uganda media have given to the country’s initiatives against financial crimes, particularly money laundering and terrorist financing in recent times, reminds me of the…