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Daily Archives: July 20, 2021

Policy-Brief-De-Classifying

The NGO Policy Paper seeking to De-classify NPOs from the list of Accountable Persons under the Anti-Money Laundering Act 2013

Through intensive, evidence-based research, the Defenders’ Protection Initiative (DPI) sought to ascertain the various Ugandan AML/CFT requirements applicable to the NPO Sector in the Country.

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