money laundering
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Legal
Fighting money laundering: Coops in Bunyoro urged to prioritise customer due diligence
HOIMA, August 24, 2026 — Savings and Credit Cooperatives [SACCOs] in the Bunyoro region have been urged to always carry out customer due diligence when admitting members to avoid challenges associated with…
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FIA trains Gulu journalists on money laundering and terrorism financing
GULU CITY, February 22, 2026 — Journalists in Gulu City are expected to improve their reporting on money laundering and terrorism financing following a training organised by the Financial Intelligence Authority [FIA],…
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Money Laundering: Afreximbank to host International Compliance Forum for Africa
CAIRO, August 1, 2024 – To improve global trade in Africa and align with international regulatory and compliance standards, African Export-Import Bank [Afreximbank], in partnership with the Inter-Governmental Action Group against Money…
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Partners combat money laundering and terrorism financing in Africa through new project
DAKAR, April 19, 2024 – The African Development Bank [AfDB] and the Inter-Governmental Action Group against Money Laundering in West Africa [GIABA] on Thursday officially launched a three-year support project to combat…
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BoU urges WorldRemit clients to submit claims
KAMPALA– The Bank of Uganda [BoU] on Monday asked WorldRemit customers to submit to it the outstanding claims of monies given for remittance purposes to WorldRemit Money Transfer [U] Limited by July…
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