Tag: Money Laundering Uganda
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Uganda to Be Blacklisted Over Money Laundering
Money Laundering: Kampala, Uganda — The Executive Director of the Finance Intelligence Authority, Sydney Asubo revealed that Uganda risks being blacklisted by the Financial Action Taskforce (FATF) if the government does not tackle money laundering by May 2022. Asubo who was appearing before the Committee on Finance said that the FATF maintains a watch list ...
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