Money Laundering Bulletin
The start of better - Uganda
February 2024 was a milestone for Uganda, coming off the grey list of countries with anti-money laundering/counter terrorist financing deficiencies, but compliance gaps and serious resourcing and capacity challenges must still be met, even before mention of the real criminal and terrorist threats. Godfrey Olukya, in Kampala, and Keith Nuthallreview progress made and needed.
February 2024 was a milestone for Uganda, coming off the grey list of countries with anti-money laundering/counter terrorist
financing deficiencies, but compliance gaps and serious resourcing and capacity challenges must still be met, even before
mention of the real criminal and terrorist threats.
Godfrey Olukya, in Kampala, and
Keith Nuthallreview progress made and needed.