Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime
This report summarizes findings and recommendations from a Fund CD mission in Uganda from
August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on
AML/CFT measures.
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Volume/Issue:
Volume 2024
Issue 033
Publication date: September 2024
ISBN: 9798400288661
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Topics covered in this book
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information exchange mechanism , recommendations from a fund CD mission , money remittance sector , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Sub-Saharan Africa
Summary
This report summarizes findings and recommendations from a Fund CD mission in Uganda from
August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on
AML/CFT measures. Key areas of focus included reviewing the legal and regulatory frameworks,
developing operational frameworks for consistent sanction application, and implementing AML/CFT riskrating
tools. Recommendations include clarifying roles, strengthening information exchange mechanisms,
and enhancing resources for effective AML/CFT supervision to align with Financial Action Task Force
(FATF) standards and promote financial integrity.
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