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Banking And Finance [2015] UGHC 11

Mody Nouhou Barry v United Bank of Africa

Mody Nouhou Barry v United Bank of Africa (Civil Suit No. 19 of 2012) [2015] UGHC 11 (7 December 2015)

Court
High Court of Uganda
Case number
Civil Suit No. 19 of 2012
Judge
Kabiito, J

The High Court held a bank liable for negligent account opening and poor AML/KYC compliance that enabled fraud, awarding damages, interest, and costs.

  • Bank Negligence
  • Know Your Customer
  • Fraudulent Transactions
  • Duty Of Care
  • Damages
  • Anti Money Laundering
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Uganda decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

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