Anti Money Laundering (AML)

Anti Money Laundering (AML)

The Capital Markets Authority (CMA) in Uganda serves as a licensing authority and is designated as an accountable entity under the Anti-Money Laundering Act, 2013 (as amended). Additionally, CMA is responsible for licensing and regulating accountable individuals falling under category 8 as outlined in the second schedule to the Anti-Money Laundering Act, 2013 (as amended).

Section 21 A (1) of the amended AMLA states that the enforcement of compliance with its provisions is the responsibility of the supervisory body overseeing the accountable person.

The Anti-Money Laundering Page, therefore, is intended to facilitate communication of information to licensees on AML/CFT related matters.