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.

By virtue of it being a member state, Uganda is enjoined to follow the UN counter terrorism recommendations including the adoption of relevant AML and

Since 2016, Defenders Protection Initiative has enhanced its focus towards mitigating the unintended consequences orchestrated by Financial Action Task Force (FATF) inspired laws/ regulations on

This report is as a result of the Breakfast meeting organized by Defenders Protection Initiative (DPI) under the theme “Ensuring the implementation of AML/CFT measures while safeguarding civic space” at Hotel Sheraton on 11th Feb 2021 with attendees from different CSOs, Media practitioners and the FIA.

Non-profit Organisations (NPOs) perform a vital role in society, providing relief and support to populations in need, and at times during urgent crisis. Unfortunately, they have also been used to provide cover for the financing of terrorism. As a countermeasure, after the 9/11 bombings, the Financial Action Task (FATF) was formed.