Financial intelligence Authority - Uganda Multimedia News & Information https://www.weinformers.com Politics, Health, Sceince, Business, Agriculture, Culture, Tourism, Women, Men, Oil, Sports Tue, 17 Apr 2018 11:06:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.3.2 Financial Intelligence Authority Job opportunities https://www.weinformers.com/2018/04/16/financial-intelligence-authority-job-opportunities/ https://www.weinformers.com/2018/04/16/financial-intelligence-authority-job-opportunities/#respond Mon, 16 Apr 2018 10:55:04 +0000 http://www.weinformers.com/?p=51389 The establishment of a Financial Intelligence Authority and a Financial Intelligence Authority Board Under the Anti-Money Laundering Act, 2013 is for the prohibition and prevention of money laundering, in order to combat money laundering activities; to impose certain duties on institutions and other persons, businesses and professions who might be used for money laundering purposes; […]

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]]> The establishment of a Financial Intelligence Authority and a Financial Intelligence Authority Board Under the Anti-Money Laundering Act, 2013 is for the prohibition and prevention of money laundering, in order to combat money laundering activities;

  1. to impose certain duties on institutions and other persons, businesses and professions who might be used for money laundering purposes;
  2. to make orders in relation to proceeds of crime and properties of offenders;
  3. to provide for international cooperation in investigations, prosecution and other legal processes of prohibiting and preventing money laundering;
  4. to designate money laundering as an extraditable offence; and to provide for other related matters.

JOB ADVERT ONLINE 2- Job Descriptions & Person Specification by Jeff Ziwa on Scribd

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