Text · dataset · 2016
Anti-money laundering and counter-terrorist financing measures - Uganda - Mark SEMAKULA.pdf
Listed in DataCite
This report provides a summary of the AML/CFT measures in place in the Republic of Uganda (Uganda) as at the date of the on-site visit [15-26 June 2015].
Description
It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Uganda’s AML/CFT system, and provides recommendations on how the system could be strengthened.
Links
Where it is published
- Repository landing page dataverse.harvard.edu/citation?persistentId=doi%3A10.7910%2FDVN%2FR8HEMJ ↗
landing page · from DataCite
- DOI doi.org/10.7910/dvn/r8hemj ↗
DOI / persistent id · from DataCite
Documentation and papers
- Creative Commons Zero v1.0 Universal creativecommons.org/publicdomain/zero/1.0/legalcode ↗
license · from DataCite
Catalogue records · 2
- DataCite API api.datacite.org/dois/10.7910/dvn/r8hemj ↗
metadata API · from DataCite
- DataCite Commons commons.datacite.org/doi.org/10.7910/dvn/r8hemj ↗
catalogue entry · from DataCite
Topics
- Stated by source
- Economics and business · Law
- From keywords
- Engineering · Humanities · Social Science
Provenance · 1 source records, 12 field assertions
| Source | Key | Last seen | Raw |
|---|---|---|---|
| DataCite | 10.7910/dvn/r8hemj | 14 d ago | JSON v1 |
| Field | Assertion | Extractor | Evidence |
|---|---|---|---|
| access_level | source · DataCite | connector:datacite@1.0.0 | /data/attributes/rightsList |
| concepts[field].fos:economics-and-business | source · DataCite | connector:datacite@1.0.0 | |
| concepts[field].fos:law | source · DataCite | connector:datacite@1.0.0 | |
| concepts[field].local:field:engineering | mapping · DataCite | vocabulary-mapper@1.0.0 | keywords['Engineering'] |
| concepts[field].local:field:humanities | mapping · DataCite | vocabulary-mapper@1.0.0 | keywords['Arts and Humanities'] |
| concepts[field].local:field:social-science | mapping · DataCite | vocabulary-mapper@1.0.0 | keywords['Social Sciences'] |
| description | source · DataCite | connector:datacite@1.0.0 | /data/attributes/descriptions |
| license | source · DataCite | connector:datacite@1.0.0 | /data/attributes/rightsList |
| publication_date | source · DataCite | connector:datacite@1.0.0 | /data/attributes/dates |
| title | source · DataCite | connector:datacite@1.0.0 | /data/attributes/titles/0/title |
| updated_date | source · DataCite | connector:datacite@1.0.0 | |
| version_label | source · DataCite | connector:datacite@1.0.0 |