Anti-money laundering and counter-terrorist financing measures - Uganda - Mark SEMAKULA.pdf

This report provides a summary of the AML/CFT measures in place in the Republic of Uganda (Uganda) as at the date of the on-site visit [15-26 June 2015]. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Uganda’s AML/CFT system, and provides recommendations on how the system could be strengthened.本报告汇总了乌干达共和国（下称乌干达）在2015年6月15日至26日现场核查当日已实施的反洗钱与反恐怖融资（Anti-Money Laundering/Combating the Financing of Terrorism，简称AML/CFT）相关措施。本报告分析了乌干达遵守金融行动特别工作组（Financial Action Task Force，简称FATF）四十项建议的合规程度，以及该国AML/CFT体系的运行实效，并针对该体系的优化完善提出了针对性建议。