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

Publication details

Language

English

Country

Uganda

Topic

Mutual Evaluations

Uganda: Follow-up Report 2022

Filename: ESAAMLG-Follow-Up-Report-Uganda-2022.pdf
Size: 640 KB
Format: application/pdf

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Uganda has made significant overall progress in resolving the technical compliance shortcomings identified in its MER and ratings for 2 Recommendations have been revised.

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

Recommendation 12 (initially rated PC) is re-rated to Compliant
Recommendation 22 (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.

This follow-up report analyses the progress Uganda made in addressing the technical compliance deficiencies identified in its 2015 MER and ensuing FURs.

Related 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.
18 Feb 2021

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 MER and ensuing FURs.
26 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.
16 Sep 2016

Uganda's measures to combat money laundering and terrorist financing This ESAAMLG report provides a summary of the AML/CFT measures in place in Uganda as at the date of the on-site visit [15-26 June 2015]. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Uganda’s AML/CFT system, and provides recommendations on how the system could be strengthened

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

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. Learn more about the FATF's mutual evaluation process.