The (ESAAMLG) completed its assessment of Uganda’s anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Uganda’s AML/CFT system and its level of compliance with the FATF Recommendations.
The report was formally adopted by ESAAMLG in April 2016. The findings of this assessment have also been reviewed and endorsed by the FATF.
Uganda’s AML/CFT regime, despite the risk it is facing, particurly on terrorist financing, is still not that developed. The report presents the key findings of the assessment team and the priority actions for Uganda to improve its AML/CFT system.
19 thoughts on “Uganda’s measures to combat money laundering and terrorist financing”
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