Instruction No. 04/2017 for Financial Services Businesses and Prescribed Businesses5th December 2017
The Commission is today issuing Instruction Number 04/2017 for Financial Services Businesses and Prescribed Businesses replacing Instruction No. 03/2017 issued on 20 July 2017.
Changes to instruction 03/2017 include the removal of Uganda and the addition of Sri Lanka, Trinidad and Tobago and Tunisia. Further details in respect of these changes can be found within Part B of the Instructions.
The Commission would encourage businesses to continue to exercise caution when considering new and existing business relationships and occasional transactions with connections to Uganda.
Copies of Instruction No. 04/2017 can be accessed through the Financial Crime section of the Commission’s website and via the below links:
5 December 2017