Uganda removed from FATF grey list

The Bank of Uganda is the central bank of Uganda. Established in 1966, by Act of Parliament, the bank is ...

Uganda's Deputy Speaker, Thomas Tayebwa, meets with European Union Parliament's Deputy President, Antonella Sberna, in Brussels, Belgium, accompanied by fellow Members of Parliament

Uganda urges EU to remove it from anti-money laundering grey list

20/02/2025

Uganda's Deputy Speaker, Thomas Tayebwa, meets with European Union Parliament's Deputy President, Antonella Sberna, in Brussels, Belgium, accompanied by fellow ...

MoData offers leading-edge Anti-Money Laundering solutions to thwart criminals

by WINNIE NAKAMATTE | REPORTER

05/12/2023

MoData offers several leading-edge Anti-Money Laundering solutions to its clients. Anti-Money Laundering (AML) is a critical aspect of financial measures ...

AI makes online gambling safer and protects against money laundering

by UG STANDARD EDITOR | UG STANDARD EDITORIAL

03/03/2023

Online gaming is booming throughout Africa. Today, major iGaming companies view Africa as a viable and growing market. Countries like ...

Tag: Anti-Money-Laundering