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Change design of banks regulatory compliance requirements
In Uganda, the Financial Intelligence Authority (FIA) was established in 2013 and charged with the mandate to monitor and prevent money laundering in the country.
Change design of banks regulatory compliance requirements
By: NewVision Reporter, Journalist @NewVision
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OPINION
By Assoc. Prof. Norman Mugarura (Phd)
The scope of the regulatory mandate of banks and other financial institutions continues