High-Level Summary Technical Assistance Reports

This report summarizes findings and recommendations from a Fund CD mission in Uganda from
August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on
AML/CFT measures. Key areas of focus included reviewing the legal and regulatory frameworks,
developing operational frameworks for consistent sanction application, and implementing AML/CFT riskrating
tools. Recommendations include clarifying roles, strengthening information exchange mechanisms,
and enhancing resources for effective AML/CFT supervision to align with Financial Action Task Force
(FATF) standards and promote financial integrity.