FinCrime Risk Monitor
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Methodology
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Uganda
ABSA BANK UGANDA LIMITED
BARCUGKXXXX
Bank of Uganda
UGBAUGKAXXX
British American Tobacco Uganda Limited
BATSUGK1XXX
CENTENARY RURAL DEVELOPMENT BANK LIMITED
CERBUGKAXXX
CITI BANK UGANDA LIMITED
CITIUGKAXXX
COMMERCIAL BANK OF AFRICA (UGANDA) LIMITED
CBAFUGKAXXX
CRESTED STOCKS AND SECURITIES LIMITED
CRKSUGK1XXX
DFCU BANK LTD
DFCUUGKAXXX
DTBU
DTKEUGKAXXX
EQUITY BANK UGANDA LIMITED
EQBLUGKAXXX
Ecobank Uganda Limited
ECOCUGKAXXX
Exim Bank (Uganda) Limited
EXTNUGKAXXX
Housing Finance Bank
HFINUGKAXXX
NC Bank Uganda Limited
KCBLUGKAXXX
NCBA BANK UGANDA LIMITED
NINCUGKAXXX
ORIENT BANK LTD
ORINUGKAXXX
STANBIC BANK UGANDA LIMITED
SBICUGKXXXX
Standard Chartered Bank Uganda Limited
SCBLUGKAXXX