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Administrative Law [2018] UGHCCD 100

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
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