Uganda: Uganda strengthens anti-money laundering law to avoid blacklist

Uganda is racing against time to avoid the possibility of being blacklisted by the Financial Action Task Force on money laundering (FATF), something that would have overriding implications on the economy. On Wednesday, Members of Parliament (MPs) passed amendments to the Anti-Money Laundering Act that require disclosures to be made when transactions of Shs100m and above…

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ACTUALITÉ AFRICAINE À TOUTE HEURE

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