Sundus Exchange & Money Transfer & 5 Ors v Financial Intelligence Authority
Sundus Exchange & Money Transfer & 5 Ors v Financial Intelligence Authority (MISCELLANEOUS CAUSE NO.154 OF 2018) [2018] UGHCCD 100 (27 August 2018)
The High Court upheld the freezing of applicants’ bank accounts under anti-terrorism powers, holding that a prior hearing was not required at the investigative stage.
- Judicial Review
- Natural Justice
- Discretionary Powers
- Freezing Orders
- Anti Terrorism Legislation
- Judicial-review