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Uganda’s Crackdown on Financial Crimes: Anti-Money Laundering Act Toughens Stance Against Illicit Funds

In a bid to curb the flow of illicit funds, Uganda has strengthened its anti-money laundering laws with the passage of the Anti-Money Laundering Act, 2013. The legislation, which came into effect in 2013, aimed at preventing and prohibiting money laundering activities by establishing the Financial Intelligence Authority (FIA) as a key agency in combating financial crimes.

Key Provisions

• Institutions, including non-governmental organizations, churches, and charitable organizations, are required to comply with certain duties designed to prevent money laundering.
• The law imposes obligations on other individuals and entities to report suspicious transactions and maintain records of all financial dealings.

Amendments and Enforcement

In 2017, the Act underwent amendments aimed at enhancing its effectiveness in combating money laundering. The updated legislation has since been enforced, further bolstering Uganda’s efforts to combat illicit financial activities.

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