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

Money-laundering ....

United-states , Uganda , Ugandan , America , American , Joe-biden , Uganda-revenue-authority , Financial-intelligence-authority , World-bank , Intelligence-authority , Finance-intelligence-authority , Sydney-asubo

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 , 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.

Uganda , Wandera , Nwoya , Henry-musasizi , Ministry-of-finance-planning , Financial-intelligence-authority , Economic-development , Financial-action-task-force , State-minister , Samuel-were-wandera , Executive-director , President-museveni

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 ....

Kampala , Uganda , United-arab-emirates , United-kingdom , Italy , Budapest , Hungary , United-states , Germany , Cameroon , Norway , Canada