menu Home chevron_right

MNdhaye





News

CSOs seek removal from Anti-money Laundering Act

Moses Ndhaye | March 24, 2023

Civil Society Organizations have protested before the Financial Intelligence Authority to have them removed from the list contained in the Anti-money Laundering Act, which makes them reporting entities. The Anti-money Laundering law requires such entities to formulate policies, controls, and procedures to monitor and address risks relating to money laundering. […]




This area can contain widgets, menus, shortcodes and custom content. You can manage it from the Customizer, in the Second layer section.

 

 

 

  • cover play_circle_filled

    01. Alaso-pins-MUK Podcast
    Alaso-pins-MUK Podcast

  • cover play_circle_filled

    02. Arua Elections
    Arua Elections

  • cover play_circle_filled

    03. Arua By-elections
    Arua By-elections

  • cover play_circle_filled

    04. Ben On Parliament Podcast
    Ben On Parliament Podcast

  • cover play_circle_filled

    05. NCD Podcast
    NCD Podcast

  • cover play_circle_filled

    06. Gulu Compaigns
    Gulu Compaigns

  • cover play_circle_filled

    Alaso-pins-MUK Podcast
    Alaso-pins-MUK Podcast

  • cover play_circle_filled

    Arua Elections
    Arua Elections

  • cover play_circle_filled

    Arua By-elections
    Arua By-elections

  • cover play_circle_filled

    Ben On Parliament Podcast
    Ben On Parliament Podcast

  • cover play_circle_filled

    NCD Podcast
    NCD Podcast

  • cover play_circle_filled

    Gulu Compaigns
    Gulu Compaigns

play_arrow skip_previous skip_next volume_down
playlist_play