Skip to main content

Published Reports

ESAAMLG Uganda 5th Enhanced Follow-up Report & Technical Compliance Re-Rating

Download

ESAAMLG (2021), Anti-money laundering and counter-terrorist financing measures - Uganda, 7th Enhanced Follow-up Report & Technical Compliance Re-Rating

Download

National Strategy for Combating Money Laundering and the Financing of Terrorism and Proliferation FY 2020/21- FY 2024/25

 

Download

ESAAMLG-UGANDA Mutual Evaluation Report 2016

Download

Money Laundering and Terrorism Financing National Risk Assessment Report -  2017

Download

Using Financial Intelligence Against the Illegal Wildlife Trade in UgandaRUSI Handbook - Uganda - March 2020

Download

Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Professionals

Download

Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Real Estate Sector

Download

Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for NGOs

Download

Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Dealers in Precious Metals & Stones

Download

Challenging Africa's Human Trafficking Problem-The Role of Banks and Fintechs (ARMC Perspectives).

Download

goAML Training Event Report

Download

Customs - FIU Cooperation Handbook (CFCH)

 

Download

goAML Training Event-Impact Report

Download

Presentation: AML/CFT Training for Payment Service Providers & Payment System Operators

Download

Legal Persons & Arrangements - ML/TF Risk Assessment Report

Download

Terrorism Financing Risk Assessment for Non-Profit Organizations (NPOs) 2023

Download

Money Laundering and Terrorism Financing National Risk Assessment (NRA) Report for Uganda 2023

Download

14th Enhanced FUR Uganda and 6th Technical Compliance Re-Rating September 2024

Download