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Banking And Finance [2023] UGHCCD 356

Victoria Candles Limited v Bank of Africa Uganda Limited (Misc Cause 284 of 2023)

Victoria Candles Limited v Bank of Africa Uganda Limited (Misc Cause 284 of 2023) [2023] UGHCCD 356 (19 December 2023)

Court
HC: Civil Division (Uganda)
Case number
Misc Cause 284 of 2023
Judge
Musa Ssekaana, J

The High Court held that the bank unlawfully froze and reversed Victoria Candles Limited’s account funds without complying with anti-money-laundering reporting duties.

  • Bank Customer Relationship
  • Account Freezing
  • Money Laundering Compliance
  • Contractual Obligations
  • Reporting Suspicious Transactions
  • Bank-account-freeze
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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.

Source links and collection timestamps are retained alongside the indexed records.