Anti money laundering agents agree to engage intelligence authorities to curb vice
140 views · Published 15 October 2018 · 1:58 · Indexed 7 October 2026
Channel: NTVUganda · 2018 · News & Politics
At least 16 jurisdictions across Africa have resolved to directly engage Financial Intelligence Authorities in their respective countries on the collective need to shield Non-Governmental Organizations against the vice of money laundering. According to Sydney Asubo, the Head of Uganda’s Financial Intelligence Authority, NGOs in Uganda have now been placed on the "watch list" on anti-money laundering, with players in that segment believed to receive in excess of a $ 1 Billion Dollars without clear accountability and returns from external or foreign funders annually. #NTVNews Subscribe to Our Channel For more news visit http://www.ntv.co.ug Follow us on Twitter http://www.twitter.com/ntvuganda Like our Facebook page http://www.facebook.com/NTVUganda
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