Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was based on the 2003 Forty Recommendations on Money Laundering and the Nine Special Recommendations on Terrorist Financing of the Fi...
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| Format: | Other Financial Accountability Study |
| Language: | English en_US |
| Published: |
Washington, DC
2013
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| Online Access: | http://documents.worldbank.org/curated/en/2007/08/16340026/uganda-mutual-evaluationdetailed-assessment-report-anti-money-laundering-combating-financing-terrorism http://hdl.handle.net/10986/13025 |
| Summary: | This assessment of the anti-money
laundering (AML) and combating the financing of terrorism
(CFT) regime of Uganda was based on the 2003 Forty
Recommendations on Money Laundering and the Nine Special
Recommendations on Terrorist Financing of the Financial
Action Task Force (FATF) (FATF 40+9), and was prepared using
the AML/CFT Methodology of 2004. During the mission, the
assessment team met with officials and representatives of
relevant government agencies and the private sector. This
report provides a summary of the AML/CFT measures in place
in Uganda as of the date of completion of the on-site the
mission, February 23. 2005. After describing and analyzing
those measures, it provides recommendations on how certain
aspects of the system could be strengthened. It also sets
out Uganda s levels of compliance with the FATF 40+9 Recommendations. |
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