A Ugandan court has charged eight finance ministry officials with corruption, electronic fraud and money laundering from a ...
6d
The East African on MSNUganda frees NGOs and churches from anti-money laundering reporting rulesThe move coming after years of consultation is seen as easing ...
On Monday, President Museveni appointed Dr Michael Atingi-Ego as the new governor of the Bank of Uganda, with Dr Augustus ...
3d
Daily Monitor on MSNAtingi-Ego named new BoU governor, to be deputised by NuwagabaTheir appointment comes three years after the death of then Governor, Emmanuel Tumusiime Mutebile on January 23, 2022 ...
Newly appointed Bank of Uganda Governor, Dr. Michael Atingi-Ego, has pledged to combat money laundering and stabilize the ...
KAMPALA, Feb 7, 2025 (BSS?AFP) - Uganda's top finance official and eight others were charged with money laundering over the ...
2d
allAfrica.com on MSNAfrica: 14 African Countries On Fatf 'Dirty Money' Watchlist in 2025Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks.
Eight officials from Uganda’s finance ministry have been charged over their alleged role in hacking at least 53 billion ...
A Ugandan court on Wednesday charged nine senior officials from the Ministry of Finance, Planning, and Economic Development over their alleged involvement in corruption, electronic fraud, and money ...
While the country's position on the Financial Action Task Force's (FATF) gray list has garnered attention, the suspension is largely linked to political shifts within the US government rather than ...
Kampala: Uganda's top finance official and eight others were charged with money laundering over the theft of nearly $16 million intended to repay development loans, according to court documents ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results