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 |
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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 |
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okr-10986-13025 |
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oai_dc |
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Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
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World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ABUSE ACCOUNTING ACTION PLAN ACTS OF TERRORISM ANTI-CORRUPTION ANTI-MONEY LAUNDERING ANTI-MONEY LAUNDERING LEGISLATION ANTI-TERRORISM ARMS TRAFFICKING ASSETS AUCTION AUDITORS AUTOMATIC TELLER BANK ACCOUNT BANK ACCOUNTS BANK CREDIT BANK FRAUD BANKING RELATIONSHIPS BANKING SYSTEM BANKRUPTCY BANKS BEST PRACTICE BEST PRACTICES BOMBING BRIBE BRIBERY BUSINESS RELATION BUSINESS RELATIONS BUSINESS RELATIONSHIP BUSINESS RELATIONSHIPS BUSINESS TRANSACTIONS BUSINESSES CAPABILITY CAPACITY BUILDING CAPACITY-BUILDING CAPITAL ASSETS CAPITAL MARKETS CERTIFICATE CHARITIES CHEMICALS CITIZENS CIVIL LIABILITY COMBAT COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAWS COMPUTER HARDWARE COMPUTER SYSTEM COMPUTER SYSTEMS COMPUTERS CONFIDENCE CONFIDENTIALITY CONTROL SYSTEMS CORRUPT CORRUPT PRACTICES CORRUPTION CORRUPTION ACT COUNSEL COUNTERFEIT CREDIT INSTITUTION CREDIT INSTITUTIONS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITY CRIMINAL INVESTIGATION CRIMINAL INVESTIGATIONS CRIMINALS CURRENCY EXCHANGE CURRENT LAW CUSTOM CUSTOMER IDENTIFICATION CUSTOMS CYBER CRIME DAY-TO-DAY OPERATIONS DEPOSIT DEPOSITORS DEPOSITS DISCRETION DOCUMENTS DOMESTIC TERRORISM DONOR SUPPORT DRUG TRAFFICKING DUE DILIGENCE ELECTRONIC SURVEILLANCE ENFORCEMENT AGENCIES EXPLOITATION FACILITATION FINANCIAL ASSETS FINANCIAL CRIME FINANCIAL FRAUD FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL SECTOR ASSESSMENT FINANCIAL SYSTEM FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORMAL FINANCIAL SECTOR FRAUD GOVERNMENT CORRUPTION GOVERNMENT OFFICIALS ID IDENTIFICATION INFORMATION IDENTITY DOCUMENT IMMIGRATION IMPLEMENTATION PLAN IMPLEMENTATION STRATEGY INFORMANTS INFORMATION SHARING INSPECTION INSPECTIONS INSTITUTION INSTITUTIONAL FRAMEWORK INSURANCE INSURANCE COMPANIES INSURANCE POLICIES INTEGRITY INTELLECTUAL PROPERTY INTELLECTUAL PROPERTY RIGHTS INTERDICTION INTERNAL CONTROL INTERNATIONAL COOPERATION INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATIONS INVESTIGATORS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAWYERS LEADERSHIP LEADERSHIP CODE LEGAL BASIS LEGAL CHALLENGE LEGAL EXPERT LEGAL FRAMEWORK LEGAL STATUS LEGAL SYSTEM LEGAL SYSTEMS LIABILITY LICENSE LIQUIDITY LOAN MATERIAL MERCHANT MICRO FINANCE MICRO-FINANCE MICRO-FINANCE INSTITUTIONS MICROFINANCE MICROFINANCE INSTITUTIONS MINISTER MINISTERS MONEY LAUNDERERS MONEY LAUNDERING MONEY LAUNDERING ACTIVITY MONEY LAUNDERING LAW MONEY TRANSFERS MORTGAGE MUTUAL LEGAL ASSISTANCE NATIONAL LAW NEW TECHNOLOGIES OFFENSE OFFENSES OPEN ACCESS PENALTIES PENALTY PERSONAL GAIN POLICE POLICE OFFICER POLICE OFFICERS POLICE SERVICE POLICES POWERS OF INVESTIGATION PRIVATE SECTOR PRODUCT DEVELOPMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC EDUCATION PUBLIC OFFICIAL PUBLIC OFFICIALS RADIOS REAL ESTATE RECEIPT RECORD KEEPING REGISTRATION PROCESS REGISTRY REMITTANCE REMITTANCES RESULT RETENTION RISK MANAGEMENT ROBBERY SAVINGS SAVINGS BANK SEARCH SECURITIES SECURITY OFFICER SECURITY SERVICE SERVICE PROVIDERS SMALL BANKS SOLICITOR GENERAL SOURCE OF FUNDS SOURCES OF FUNDS SPECIAL OPERATIONS STAKEHOLDERS STOCK EXCHANGE SUPERVISION TECHNICAL ASSISTANCE TECHNICAL RESOURCES TECHNICAL SUPPORTS TERRORISM TERRORISM ACT TERRORISM ACTS TERRORIST TERRORIST ACT TERRORIST ACTS TERRORIST ATTACK TERRORIST ATTACKS TERRORIST FINANCING TERRORIST GROUP TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS TERRORISTS THEFT THREAT THREATS TRANSACTION TRANSACTION REPORTING TRANSPORTATION UNION USES VERIFICATION VULNERABILITY ASSESSMENT WARNING WIRE TRANSFER |
| spellingShingle |
ABUSE ACCOUNTING ACTION PLAN ACTS OF TERRORISM ANTI-CORRUPTION ANTI-MONEY LAUNDERING ANTI-MONEY LAUNDERING LEGISLATION ANTI-TERRORISM ARMS TRAFFICKING ASSETS AUCTION AUDITORS AUTOMATIC TELLER BANK ACCOUNT BANK ACCOUNTS BANK CREDIT BANK FRAUD BANKING RELATIONSHIPS BANKING SYSTEM BANKRUPTCY BANKS BEST PRACTICE BEST PRACTICES BOMBING BRIBE BRIBERY BUSINESS RELATION BUSINESS RELATIONS BUSINESS RELATIONSHIP BUSINESS RELATIONSHIPS BUSINESS TRANSACTIONS BUSINESSES CAPABILITY CAPACITY BUILDING CAPACITY-BUILDING CAPITAL ASSETS CAPITAL MARKETS CERTIFICATE CHARITIES CHEMICALS CITIZENS CIVIL LIABILITY COMBAT COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAWS COMPUTER HARDWARE COMPUTER SYSTEM COMPUTER SYSTEMS COMPUTERS CONFIDENCE CONFIDENTIALITY CONTROL SYSTEMS CORRUPT CORRUPT PRACTICES CORRUPTION CORRUPTION ACT COUNSEL COUNTERFEIT CREDIT INSTITUTION CREDIT INSTITUTIONS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITY CRIMINAL INVESTIGATION CRIMINAL INVESTIGATIONS CRIMINALS CURRENCY EXCHANGE CURRENT LAW CUSTOM CUSTOMER IDENTIFICATION CUSTOMS CYBER CRIME DAY-TO-DAY OPERATIONS DEPOSIT DEPOSITORS DEPOSITS DISCRETION DOCUMENTS DOMESTIC TERRORISM DONOR SUPPORT DRUG TRAFFICKING DUE DILIGENCE ELECTRONIC SURVEILLANCE ENFORCEMENT AGENCIES EXPLOITATION FACILITATION FINANCIAL ASSETS FINANCIAL CRIME FINANCIAL FRAUD FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL SECTOR ASSESSMENT FINANCIAL SYSTEM FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORMAL FINANCIAL SECTOR FRAUD GOVERNMENT CORRUPTION GOVERNMENT OFFICIALS ID IDENTIFICATION INFORMATION IDENTITY DOCUMENT IMMIGRATION IMPLEMENTATION PLAN IMPLEMENTATION STRATEGY INFORMANTS INFORMATION SHARING INSPECTION INSPECTIONS INSTITUTION INSTITUTIONAL FRAMEWORK INSURANCE INSURANCE COMPANIES INSURANCE POLICIES INTEGRITY INTELLECTUAL PROPERTY INTELLECTUAL PROPERTY RIGHTS INTERDICTION INTERNAL CONTROL INTERNATIONAL COOPERATION INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATIONS INVESTIGATORS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAWYERS LEADERSHIP LEADERSHIP CODE LEGAL BASIS LEGAL CHALLENGE LEGAL EXPERT LEGAL FRAMEWORK LEGAL STATUS LEGAL SYSTEM LEGAL SYSTEMS LIABILITY LICENSE LIQUIDITY LOAN MATERIAL MERCHANT MICRO FINANCE MICRO-FINANCE MICRO-FINANCE INSTITUTIONS MICROFINANCE MICROFINANCE INSTITUTIONS MINISTER MINISTERS MONEY LAUNDERERS MONEY LAUNDERING MONEY LAUNDERING ACTIVITY MONEY LAUNDERING LAW MONEY TRANSFERS MORTGAGE MUTUAL LEGAL ASSISTANCE NATIONAL LAW NEW TECHNOLOGIES OFFENSE OFFENSES OPEN ACCESS PENALTIES PENALTY PERSONAL GAIN POLICE POLICE OFFICER POLICE OFFICERS POLICE SERVICE POLICES POWERS OF INVESTIGATION PRIVATE SECTOR PRODUCT DEVELOPMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC EDUCATION PUBLIC OFFICIAL PUBLIC OFFICIALS RADIOS REAL ESTATE RECEIPT RECORD KEEPING REGISTRATION PROCESS REGISTRY REMITTANCE REMITTANCES RESULT RETENTION RISK MANAGEMENT ROBBERY SAVINGS SAVINGS BANK SEARCH SECURITIES SECURITY OFFICER SECURITY SERVICE SERVICE PROVIDERS SMALL BANKS SOLICITOR GENERAL SOURCE OF FUNDS SOURCES OF FUNDS SPECIAL OPERATIONS STAKEHOLDERS STOCK EXCHANGE SUPERVISION TECHNICAL ASSISTANCE TECHNICAL RESOURCES TECHNICAL SUPPORTS TERRORISM TERRORISM ACT TERRORISM ACTS TERRORIST TERRORIST ACT TERRORIST ACTS TERRORIST ATTACK TERRORIST ATTACKS TERRORIST FINANCING TERRORIST GROUP TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS TERRORISTS THEFT THREAT THREATS TRANSACTION TRANSACTION REPORTING TRANSPORTATION UNION USES VERIFICATION VULNERABILITY ASSESSMENT WARNING WIRE TRANSFER World Bank Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda |
| geographic_facet |
Africa Uganda |
| description |
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. |
| format |
Economic & Sector Work :: Other Financial Accountability Study |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda |
| title_short |
Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda |
| title_full |
Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda |
| title_fullStr |
Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda |
| title_full_unstemmed |
Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda |
| title_sort |
anti-money laundering and combating the financing of terrorism : republic of uganda |
| publisher |
Washington, DC |
| publishDate |
2013 |
| url |
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 |
| _version_ |
1764420351295488000 |
| spelling |
okr-10986-130252021-04-23T14:03:02Z Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda World Bank ABUSE ACCOUNTING ACTION PLAN ACTS OF TERRORISM ANTI-CORRUPTION ANTI-MONEY LAUNDERING ANTI-MONEY LAUNDERING LEGISLATION ANTI-TERRORISM ARMS TRAFFICKING ASSETS AUCTION AUDITORS AUTOMATIC TELLER BANK ACCOUNT BANK ACCOUNTS BANK CREDIT BANK FRAUD BANKING RELATIONSHIPS BANKING SYSTEM BANKRUPTCY BANKS BEST PRACTICE BEST PRACTICES BOMBING BRIBE BRIBERY BUSINESS RELATION BUSINESS RELATIONS BUSINESS RELATIONSHIP BUSINESS RELATIONSHIPS BUSINESS TRANSACTIONS BUSINESSES CAPABILITY CAPACITY BUILDING CAPACITY-BUILDING CAPITAL ASSETS CAPITAL MARKETS CERTIFICATE CHARITIES CHEMICALS CITIZENS CIVIL LIABILITY COMBAT COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAWS COMPUTER HARDWARE COMPUTER SYSTEM COMPUTER SYSTEMS COMPUTERS CONFIDENCE CONFIDENTIALITY CONTROL SYSTEMS CORRUPT CORRUPT PRACTICES CORRUPTION CORRUPTION ACT COUNSEL COUNTERFEIT CREDIT INSTITUTION CREDIT INSTITUTIONS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITY CRIMINAL INVESTIGATION CRIMINAL INVESTIGATIONS CRIMINALS CURRENCY EXCHANGE CURRENT LAW CUSTOM CUSTOMER IDENTIFICATION CUSTOMS CYBER CRIME DAY-TO-DAY OPERATIONS DEPOSIT DEPOSITORS DEPOSITS DISCRETION DOCUMENTS DOMESTIC TERRORISM DONOR SUPPORT DRUG TRAFFICKING DUE DILIGENCE ELECTRONIC SURVEILLANCE ENFORCEMENT AGENCIES EXPLOITATION FACILITATION FINANCIAL ASSETS FINANCIAL CRIME FINANCIAL FRAUD FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL SECTOR ASSESSMENT FINANCIAL SYSTEM FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORMAL FINANCIAL SECTOR FRAUD GOVERNMENT CORRUPTION GOVERNMENT OFFICIALS ID IDENTIFICATION INFORMATION IDENTITY DOCUMENT IMMIGRATION IMPLEMENTATION PLAN IMPLEMENTATION STRATEGY INFORMANTS INFORMATION SHARING INSPECTION INSPECTIONS INSTITUTION INSTITUTIONAL FRAMEWORK INSURANCE INSURANCE COMPANIES INSURANCE POLICIES INTEGRITY INTELLECTUAL PROPERTY INTELLECTUAL PROPERTY RIGHTS INTERDICTION INTERNAL CONTROL INTERNATIONAL COOPERATION INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATIONS INVESTIGATORS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAWYERS LEADERSHIP LEADERSHIP CODE LEGAL BASIS LEGAL CHALLENGE LEGAL EXPERT LEGAL FRAMEWORK LEGAL STATUS LEGAL SYSTEM LEGAL SYSTEMS LIABILITY LICENSE LIQUIDITY LOAN MATERIAL MERCHANT MICRO FINANCE MICRO-FINANCE MICRO-FINANCE INSTITUTIONS MICROFINANCE MICROFINANCE INSTITUTIONS MINISTER MINISTERS MONEY LAUNDERERS MONEY LAUNDERING MONEY LAUNDERING ACTIVITY MONEY LAUNDERING LAW MONEY TRANSFERS MORTGAGE MUTUAL LEGAL ASSISTANCE NATIONAL LAW NEW TECHNOLOGIES OFFENSE OFFENSES OPEN ACCESS PENALTIES PENALTY PERSONAL GAIN POLICE POLICE OFFICER POLICE OFFICERS POLICE SERVICE POLICES POWERS OF INVESTIGATION PRIVATE SECTOR PRODUCT DEVELOPMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC EDUCATION PUBLIC OFFICIAL PUBLIC OFFICIALS RADIOS REAL ESTATE RECEIPT RECORD KEEPING REGISTRATION PROCESS REGISTRY REMITTANCE REMITTANCES RESULT RETENTION RISK MANAGEMENT ROBBERY SAVINGS SAVINGS BANK SEARCH SECURITIES SECURITY OFFICER SECURITY SERVICE SERVICE PROVIDERS SMALL BANKS SOLICITOR GENERAL SOURCE OF FUNDS SOURCES OF FUNDS SPECIAL OPERATIONS STAKEHOLDERS STOCK EXCHANGE SUPERVISION TECHNICAL ASSISTANCE TECHNICAL RESOURCES TECHNICAL SUPPORTS TERRORISM TERRORISM ACT TERRORISM ACTS TERRORIST TERRORIST ACT TERRORIST ACTS TERRORIST ATTACK TERRORIST ATTACKS TERRORIST FINANCING TERRORIST GROUP TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS TERRORISTS THEFT THREAT THREATS TRANSACTION TRANSACTION REPORTING TRANSPORTATION UNION USES VERIFICATION VULNERABILITY ASSESSMENT WARNING WIRE TRANSFER 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. 2013-03-28T16:04:48Z 2013-03-28T16:04:48Z 2007-08 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 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Other Financial Accountability Study Economic & Sector Work Africa Uganda |