
𝐈𝐂𝐘𝐌𝐈: #𝐓𝐡𝐞𝐋𝐞𝐚𝐝𝐞𝐫𝐬𝐓𝐚𝐥𝐤𝐀𝐟𝐫𝐢𝐜𝐚
Director International Relations, @ThefiaU, @BBesigye_ reassured #NPOs that being classified as high-risk for #TerroristFinancing should not automatically result in de-risking by banks or the shutdown of organizations.
Instead, regulators work in collaboration with these NPOs to prevent abuse, strengthen internal safeguards against TF, and protect the integrity of the sector.
@NGObureau @URSBHQ @nssfug @pdpoUG
#AML #CFT #Compliance #NPOGovernance #FinancialIntegrity #CivilSociety #Uganda #FIA #FATF #TLT

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