Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda

World Bank

Washington, DC

关键词: ABUSE;    ACCOUNTING;    ACTION PLAN;    ACTS OF TERRORISM;    ANTI-CORRUPTION;   

RP-ID  :  69603

学科分类：社会科学、人文和艺术（综合）

来源: World Bank Open Knowledge Repository

【 摘 要 】

This assessment of the anti-moneylaundering (AML) and combating the financing of terrorism(CFT) regime of Uganda was based on the 2003 FortyRecommendations on Money Laundering and the Nine SpecialRecommendations on Terrorist Financing of the FinancialAction Task Force (FATF) (FATF 40+9), and was prepared usingthe AML/CFT Methodology of 2004. During the mission, theassessment team met with officials and representatives ofrelevant government agencies and the private sector. Thisreport provides a summary of the AML/CFT measures in placein Uganda as of the date of completion of the on-site themission, February 23. 2005. After describing and analyzingthose measures, it provides recommendations on how certainaspects of the system could be strengthened. It also setsout Uganda s levels of compliance with the FATF 40+9 Recommendations.