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Uganda still has a long way in fight against money-laundering

Money-laundering ....

United States , Joe Biden , Uganda Revenue Authority , Financial Intelligence Authority , World Bank , Intelligence Authority , Finance Intelligence Authority , Sydney Asubo , President Joe Biden , African Growth , Opportunity Act , Financial Action Taskforce , Public Prosecutions , Money Laundering ,

Uganda must achieve 80% of company owners data to get off money laundering grey-list

Financial Intelligence Authority says Uganda currently has only 40 percent of beneficial owners data, which is way below the required 80 percent ....

Uganda Registration Services Bureau , Financial Intelligence Authority , Patricia Opoka , Sydney Asubo ,

Uganda: New Financial Intelligence Authority Boss Asked to Get Uganda Off Grey List

Uganda: New Financial Intelligence Authority Boss Asked to Get Uganda Off Grey List
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Henry Musasizi , Ministry Of Finance Planning , Financial Intelligence Authority , Economic Development , Financial Action Task Force , State Minister , Samuel Were Wandera , Executive Director , President Museveni , Sydney Asubo , Uganda Anti Money , Minister Musasizi , Finance Planning , Anti Money Laundering , Financial Intelligence ,

Outgoing FIA boss tasked to get Uganda off grey list

Being on the grey list means that a country is identified as having significant deficiencies in its measures to combat money laundering and terrorist financing by international standards ....

Sydney Asubo , Financial Intelligence Authority , Grey List ,

Why Uganda will not get off the grey list any sooner

Fraud ....

United Arab Emirates , United Kingdom , United States , Lazarus Mukasa , Jim Mugunga , European Union , Financial Intelligence Authority , Uganda Registration Services Bureau , Economic Development , Companies Amendment , Sydney Asubo , Financial Action Taskforce , Royal Norwegian , Beti Kamya , Leadership Code , Anita Among , Financial Action Taskforce ,