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Autobahn Dx Network Server Edition more. Uganda Last Updated CENTRAL AUTHORITY FOR REPORTING The Financial Intelligence Agency. The (“the AML Act”) establishes the Financial Intelligence Authority which serves as a central authority for reporting. The Financial Intelligence Authority has a mandate to process and analyse information disclosed to it and if necessary refer such information to the appropriate law enforcement agency and/or relevant supervisory authority.

OTHER ANTI-MONEY LAUNDERING REGULATOR(S).Bank of Uganda is tasked with the regulation of the activities of financial institutions including their compliance with AML requirements under the Financial Institutions Act 2004 and the Financial Institutions (Anti-Money Laundering) Regulations of 2010..The CMA regulates the capital markets industry in Uganda, pursuant to the Capital Markets Authority Act and various regulations issued by the CMA. The CMA pursuant to the said Act imposes various disclosure obligations on the entities it regulates. For instance under Section 90AD (6) the Capital Markets Authorities (Amendment) Act 2011 the CMA may require an issuer to obtain particulars of a holder of securities including names and addresses of a beneficial owner. In addition the listing rules of the Uganda Stock Exchange do also set out various disclosure obligations akin to KYC..

LIST ANY MONEY LAUNDERING GUIDANCE FOR LAWYERS (FOR EXAMPLE, LAW SOCIETY OR BAR ASSOCIATION GUIDELINES) CURRENTLY IN PLACE. There are no guidelines for lawyers currently in place by the Law Society / Bar Association. IS THE LAW SOCIETY/BAR ASSOCIATION INVOLVED IN SUPERVISING OR ENFORCING COMPLIANCE WITH ANTI-MONEY LAUNDERING REGULATIONS? DESCRIBE CLIENT DUE DILIGENCE REQUIREMENTS, INCLUDING WHEN IT MUST BE UNDERTAKEN BY LAWYERS.

Section 6 of the obliges an Accountable Person ( inter-alia): a) Not to initiate a business relationship or carry out an occasional transaction without establishing the identity of the client, the client’s representative capacity, and such other persons on whose behalf or for whom such client may act; b) To undertake various customer due diligence measures and develop programmes against money laundering and terrorist financing. C) In respect of an Accountable Person that maintains accounts for clients or customers, there is a requirement to appoint a Money Laundering Control Officer. D) Establish and maintain certain records for at least ten (10) years DOES YOUR COUNTRY FOLLOW A RISK-BASED APPROACH TO CLIENT DUE DILIGENCE BY LAWYERS? Whereas section 6 (e) of the, requires an Accountable Person to apply due diligence measures to each of its customers, it does permit such person to determine the extent of such measures on a risk sensitive basis depending on the type of customer, business relationship or transaction. It provides that for higher risk categories, enhanced due diligence may be performed while in respect of circumstances that present low risk, reduced or simplified measures may be applied.