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

ESAAMLG-5th-Follow-Up-Report-Uganda-2020

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Uganda has made significant overall progress in resolving the technical compliance shortcomings identified in its MER and ratings for 6 Recommendations have been revised.

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

  • Recommendation 10 (initially rated PC) is re-rated to Largely Compliant
  • Recommendation 23 (initially rated PC) is re-rated to Largely Compliant
  • Recommendation 29 (initially rated PC) is re-rated to Compliant
  • Recommendation 31 (initially rated PC) is re-rated to Largely Compliant
  • Recommendation 32 (initially rated NC) is re-rated to Compliant
  • Recommendation  35 (initially rated PC) is re-rated to Largely Compliant

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

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