The FATF Trade-Based Money Laundering 2020 Update: Trends and Developments Report. Trade-based money laundering techniques vary in complexity and are frequently used in combination with other money laundering techniques to further obscure the money trail. This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organizations.
This report provides a summary of the AML/CFT measures in place in the Republic of Uganda (Uganda) as at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Uganda’s AML/CFT system, and provides recommendations on how the system could be strengthened.
This Report highlights on key achievements of the Authority during the F/Y 2018-2019.
This report presents an overview of the systemic money laundering and terrorist financing (ML/TF) risks, threats and vulnerabilities with a potential to harm Uganda’s economy.
Using Financial Intelligence Against the Illegal Wildlife Trade in Uganda
An AML/CFT tool and reference guide for all FIUs and Customs Services which will enhance their capacities to combat financial crime and money laundering in the Customs arena. The handbook has also been strategically constructed for FIUs and Customs Services to address Customs-based money laundering in a three-prong fashion: identification, interdiction and investigation.