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Administrative Law [2019] UGHCCD 52

Smart Protus Magara & 138 & Ors v Financial Intelligence Authority

Smart Protus Magara & 138 & Ors v Financial Intelligence Authority (MISCELLANEOUS CAUSE NO. 215 OF 2018) [2019] UGHCCD 52 (7 March 2019)

Court
HC: Civil Division (Uganda)
Case number
MISCELLANEOUS CAUSE NO. 215 OF 2018
Judge
Musa Ssekaana, J

The High Court upheld the Financial Intelligence Authority’s freezing of accounts under the Anti-Money Laundering Act, but ordered verified D9 Club victims paid from the frozen funds.

  • Judicial Review
  • Freezing Of Bank Accounts
  • Procedural Impropriety
  • Exercise Of Statutory Discretion
  • Natural Justice
  • Money Laundering Investigations
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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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