Published Reports
Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for NGOs
Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Dealers in Precious Metals & Stones
Challenging Africa's Human Trafficking Problem-The Role of Banks and Fintechs (ARMC Perspectives).
goAML Training Event Report
Customs - FIU Cooperation Handbook (CFCH)
goAML Training Event-Impact Report
Presentation: AML/CFT Training for Payment Service Providers & Payment System Operators
Legal Persons & Arrangements - ML/TF Risk Assessment Report
Terrorism Financing Risk Assessment for Non-Profit Organizations (NPOs) 2023
Money Laundering and Terrorism Financing National Risk Assessment (NRA) Report for Uganda 2023
14th Enhanced FUR Uganda and 6th Technical Compliance Re-Rating September 2024