Object of the Bill
The object of the Bill is to amend the Anti-Money Laundering Act, 2013, to harmonise the definitions used in the Act; to provide for the carrying out risk assessments by accountable persons; to provide for the identification of customers and clients of accountable persons; to provide for procedures relating to suspicious transactions; to harmonise record keeping requirements and exchange of information obligations with international practice; to provide for the establishment of the Uganda Anti-Money Laundering Committee; and for related issues.
Bill Document
Other Attachments
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Report of the committee on Finance on the Anti- Money Laundering (Amendment) Bill, 2016.pdf
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ACT - THE ANTI MONEY LAUNDERING ( AMENDMENT ) ACT,2017.pdf
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The Anti-Money Laundering (Amendment) Bill, 2016.
Sponsored By Hon. Matia Kasaija (Minister of Finance, Planning and Economic Development)
Committee: The Committee on Finance, Planning and Economic Development
Start
First Reading/Committee
Bill in its first Stage
Second Reading
Bill in the second stage
Third Reading
Bill is passed by Parliament of Uganda
Presentation/Waiting Assent
Bill is waiting for the president to assent.
Assented by President
Bill is fully passed. It is now and Act
End
Bill passed on 13/05/2017
Bill is fully passed. It is now and Act
Bill Withdrawn on 01/01/1970