AML/CTF

AML/CTF
Fred Drapari

Compliance with FIA Requirements for CSOs in Uganda

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.

Read More »