UGANDA 14TH ENHANCED FUR AND 6TH TC RERATING-SEPTEMBER 2024.
This follow-up report assesses the progress made by Uganda to resolve the technical compliance shortcomings…
Category Follow Up Reports
ViewUGANDA 14TH ENHANCED FUR AND 6TH TC RERATING-SEPTEMBER 2024.
12TH FUR OF UGANDA-SEPTEMBER 2023.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…
9TH FUR OF UGANDA-SEPTEMBER 2022.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…
7TH FUR OF UGANDA-SEPTEMBER 2021.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…
5TH FUR OF UGANDA-DECEMBER 2020.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…
FUR UGANDA- SEPTEMBER 2018.
This report sets out Uganda’s progress in strengthening anti-money laundering and counter terrorist financing measures…
FUR UGANDA- SEPTEMBER 2018.
This report sets out Uganda’s progress in strengthening anti-money laundering and counter terrorist financing measures…
TANZANIA 4TH ENHANCED FUR AND 3RD TC RERATING-SEPTEMBER 2024.
This draft Follow-up Report (FUR) analyses Tanzania’s progress in addressing the technical compliance deficiencies identified…
2ND FUR OF TANZANIA-SEPTEMBER 2023.
This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter…
1ST FUR OF TANZANIA-SEPTEMBER 2022.
This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter…