Uganda's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Uganda

Topic

Mutual Evaluation

Uganda: FOLLOW-UP REPORT

Filename: Uganda-FUR-September-2023.pdf
Size: 759 KB
Format: application/pdf

Download

Uganda has made progress in addressing some of the technical compliance deficiencies identified in its MER.

The country has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows:

Recommendation 1 (initially rated PC) is re-rated to Largely Compliant
Recommendations 7, 18 and 24 (initially rated NC) are re-rated to Partially Compliant
Recommendation 27 (initially rated NC) is re-rated to Compliant

Uganda will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving and implementing its AML/CFT measures.

Earlier reports

20 Jan 2023

Uganda's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Uganda made in addressing the technical compliance deficiencies identified in its 2015 mutual evaluation report and ensuing follow-up reports.
19 Jan 2023

Uganda's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report from September 2021 analyses the progress Uganda made in addressing the technical compliance deficiencies identified in its 2015 mutual evaluation report and ensuing follow-up reports.
25 Nov 2018

Uganda's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses the progress of Uganda in the implementation of the new requirements related to FATF Recommendations that were amended since the adoption of the MER.
15 Aug 2007

Mutual Evaluation of Uganda Uganda is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Uganda was conducted by ESAAMLG.

Related materials

ESAAMLG

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings