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Directive To All Accountable Persons 11-01-2024
- February 12, 2026
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Terrorism Financing Directives To All Accountable Persons
- February 12, 2026
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THE ANTI – TERRORISM (DECLARATION OF PERSONS AND ORGANISATIONS DESIGNATED BY THE UNITED NATIONS AS TERRORISTS, SUSPECTED TERRORISTS AND TERRORIST ORGANISATIONS UNDER UNITED NATIONS SECURITY COUNCIL RESOLUTION 1718) NOTICE, 2023.
- February 12, 2026
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DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023
- February 12, 2026
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High Risk Jurisdictions Circular – October 2023
- February 12, 2026
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DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER AUTHORITY OF THE ANTI-TERRORISM REGULATIONS, 2023.
- February 12, 2026
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DIRECTIVE TO ALL ACCOUNTABLE PERSONS AND THE PUBLIC ON FREEZING AND SEIZURE OF ASSETS OF DESIGNATED PERSONS AND ENTITIES ISSUED UNDER THE AUTHORITY OF ANTI-TERRORISM REGULATIONS , 2023
- February 12, 2026
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LAUNCH OF THE SECOND MONEY LAUNDERING (ML) AND TERRORISM FINANCING (TF) NATIONAL RISK ASSESSMENT REPORT, 2023 FOR UGANDA AND THE TERRORISM FINANCING RISK ASSESSMENT (TFRA) FOR THE NON-PROFIT ORGANISATIONS (NPOs) SECTOR IN UGANDA.
- February 12, 2026
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NATIONAL RISK ASSESSMENT (NRA) 2023 AND TERRORISM FINANCING RISK ASSESSMENT FOR NON-PROFIT ORGANISATIONS (NPOs) 2023.
- February 12, 2026
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CIRCULAR NO.5 ISSUED ON 11TH JULY 2023 TO ALL FINANCIAL INSTITUTIONS – HIGH RISK JURISDICTIONS
- February 12, 2026
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