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Anti-money laundering in Uganda

5 articles on anti-money laundering from 3 sources in Uganda, each in English.

Articles5held by EMRules
With key requirements5of 5 articles
With affected entities5of 5 articles
With penalties1of 5 articles

Document types

Notice
x
4
Guideline
x
1

Sources

CMACapital Markets Authority Uganda
x
3
BOUBank of Uganda
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1
CMACapital Markets Authority Uganda (Guidelines)
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1

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 0 articles
  • Jan 2026: 2 articles
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 0 articles
  • Aug 2026: 0 articles
  • Sep 2026: 1 article
  • Oct 2026: 0 articles
  • Nov 2026: 0 articles

Newest articles

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Licensing of Large Registered Societies or Savings and Credit Cooperative Societies under the Microfinance Deposit-Taking Institutions Act Cap.58 and Micro Finance Deposit-Taking Institutions (Registered Societies) Regulations 2023

BOUNotice

Approval Requirements for the Appointment of Directors and Target Employees

CMANotice

Regulatory Approval Requirements for the Appointment or Change of Chief Executive Officer and/ or Change of Controller

CMANotice

Regulatory Notice on the Implications of the Amendment to the Capital Markets Authority Act, Cap 84 as Amended

CMANotice

Guidelines governing conduct of CMA Board and staff members in conflict of interest situations

CMAGuideline

129 markets. One English feed.

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