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

Publication details




Uganda: Follow-up Report 2022

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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: 

See also 

Mutual Evaluations

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. 

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