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Bring a requirement →Licences, value chains and the questions businesses in each industry ask first, with the services that usually apply.
What one country changes for the other, worked journeys step by step, and who handles each side.
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Uganda × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Uganda, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Kampala · Tuesday 3 November
22:07
Local time
What the rules say in Uganda
From the Uganda market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research64% of statements checked against a source23 checked against an official source14 checked against a secondary sourceChecked 2026-10-195 held back until checked against an official source9 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Banks must apply customer due diligence under the Anti-Money Laundering Act 2013, with suspicious transactions reported to the Financial Intelligence Authority.
AI-written, not source-checkedThe Financial Action Task Force removed Uganda from its list of jurisdictions under increased monitoring in February 2024.
Uganda was not on the list in the FATF's 19 June 2026 update.Financial Action Task Force (FATF) · checked 2026-10-19The Anti-Corruption Act 2009 criminalises bribery and related corruption offences.
AI-written, not source-checkedThe Inspectorate of Government, entrenched by Chapter 13 of the Constitution, is charged with eliminating corruption and abuse of authority and of public office, with powers to investigate, arrest and prosecute.
Inspectorate of Government Act 2002. It also enforces the Leadership Code.Inspectorate of Government · checked 2026-10-19Accountable persons, including financial institutions and designated non-financial businesses, have customer due diligence and reporting duties under the Anti-Money Laundering Act 2013.
AI-written, not source-checkedThe Whistleblowers Protection Act 2010 protects people who disclose wrongdoing.
AI-written, not source-checkedRead the full guide: Banking, exchange control and repatriation · Anti-corruption, AML and compliance
Scope
Key questions
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WONE Global Partners in Uganda
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Uganda and can bring the right local colleague in.
Kampala · UgandaWONE Global Partner · Uganda
Tony Kiire is the Founding and Managing Partner of Diamond Advocates, where he leads the Technology, Innovation, and Intellectual Property Law practice. He is also the founder of Lawtech Associates and Consult, the comp…
Also in Uganda
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Uganda.
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