Uganda Financial Intelligence Authority Publishes Large Cash Transactions Reporting Requirements Under Anti-Mo

Section 8 of the Anti-Money Laundering Act, Cap 118 requires accountable persons to record and file with the Financial Intelligence Authority all cash and monetary transactions exceeding 1,000 currency points (Ugx.20,000,000) using Form A. The Financial Intelligence Authority has developed the Large Cash Transactions Report template and respective guidelines for purposes of guiding the Accountable Persons in their reporting obligations. ID Title Content Image Date Categories Link