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Uganda Marks Progress in Anti-Money Laundering and Terrorism Financing Efforts

Summary by allAfrica
Uganda has strengthened its anti-money laundering and counter-terrorism financing efforts, earning removal from the FATF grey list. Officials cite legal reforms, improved supervision, and enhanced enforcement as key achievements.

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US crackdown on Hamas virtual currency sheds light on Turkey’s role in terrorism financing - Nordic Monitor

Abdullah Bozkurt/Stockholm A newly filed affidavit by the Federal Bureau of Investigation (FBI) in the United States has revealed how Hamas, a designated terrorist organization, has been leveraging virtual currency to funnel funds through Turkey’s financial and banking networks. The application filed in March with the United States District Court for the District of Columbia detailed a series of donations made to Hamas in violation of US law and…

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Uganda Marks Progress in Anti-Money Laundering and Terrorism Financing Efforts

Uganda has strengthened its anti-money laundering and counter-terrorism financing efforts, earning removal from the FATF grey list. Officials cite legal reforms, improved supervision, and enhanced enforcement as key achievements.

·South Africa
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Business FocusBusiness Focus

Uganda Committed To Fighting Money Laundering- Museveni » Business Focus

49th Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Taskforce of Senior Officials meeting at Speke Resort Munyonyo President Yoweri Museveni has reaffirmed Uganda’s commitment to continue supporting regional & global initiatives aimed at building a safer and more transparent financial system. Museveni’s message delivered by the Prime Minister, Robina Nabbanja at the official opening of the 49th Eastern and Southern Africa Anti…

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sunrise.ugsunrise.ug

Uganda Calls for Stronger Regional Collaboration in Anti-Money Laundering Reforms at ESAAMLG Meeting

Uganda has reaffirmed its commitment to strengthening anti-money laundering (AML) and counter-terrorism financing (CFT) measures, emphasizing the importance of Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Mutual Evaluations in driving regional financial reforms. Speaking at the opening ceremony of the 49th ESAAMLG Task Force of Senior Officials Meeting in Kampala, Uganda’s Minister of Finance, Planning, and Economic Developm…

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allAfrica broke the news in South Africa on Wednesday, April 2, 2025.
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