In August 2023, Ministry of Finance, Planning and Economic Development launched the Money Laundering and Terrorism Financing National Risk Assessment (NRA) 2023 Report. This will act as a national reference guide for Ani-Money Laundering and Counter Terrorist Financing (AML/CFT). Additionally, the Terrorism Financing Risk Assessment for the Non-Profit Organizations sector in Uganda (TFRA) 2023. This is in line with Government’s efforts towards the fight against financial crimes. And Government will strongly enforce compliance with AML/CFT requirements to combat money laundering and terrorism financing and its negative impact on the economy and society at large.
- September 2023 (15)
- August 2023 (23)
- June 2023 (17)
- May 2023 (1)
- April 2023 (4)
- March 2023 (6)
- February 2023 (20)
- January 2023 (43)
- November 2022 (44)
- September 2022 (2)