Can I read Anti-Money Laundering Act 2013 Overview on EtoBox?
Anti-Money Laundering Act 2013 Overview by JP Nkera is a document available to read on EtoBox.
What is Anti-Money Laundering Act 2013 Overview about?
This document is an Act passed by Parliament to establish anti-money laundering measures in Uganda. It contains several parts: establishing money laundering as a criminal offense; requiring certain entities to implement anti-money laundering procedures; creating a Financial Intelligence Authority to oversee compliance; authorizing investigative orders like production and search warrants; outlining confiscation and penalty procedures; facilitating international cooperation; and establishing penalties for vio
- Author
- JP Nkera
- Language
- EN