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Regulatory Compliance & AML

Financial regulatory compliance, Anti-Money Laundering (AML), and Bank of Uganda frameworks.

Regulatory Framework

broRacks operates in compliance with Bank of Uganda National Payments Systems regulations and partner telecommunication provider frameworks (MTN Mobile Money Uganda & Airtel Money Uganda).

Anti-Money Laundering (AML)

We enforce automated transaction velocity monitoring, withdrawal phone-locking, and identity verification to prevent financial abuse.

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