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

ESAAMLG Follow-Up Report - Uganda 2018

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This follow-up report analyses the progress made by Uganda in addressing the technical compliance deficiencies identified in its 2016 Mutual Evaluation Report.

Uganda has been making important progress in relation to addressing the technical compliance deficiencies identified in its MER and has been re-rated on 13 of the 40 FATF Recommendations.

  • Recommendations 3 (initially rated PC), 5 (initially rated PC), 6 (initially rated NC), 11 (initially rated NC), 16 (initially rated NC), 17 (initially rated NC), 18 (initially rated NC), 20 (initially rated NC) have been re-rated Compliant (C).
  • Recommendations 1, 12, 15, 19 and 27 (all initially rated NC) have been re-rated PC.

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