Grey-list exit maintenance with live wallet telemetry

The gap on this mandate

Keeping a FATF exit durable means wire-transfer transparency that is not a monthly pack. Mobile-money tax, FX, and cross-border wallets move faster than CDD files. Grey-list remediation cannot wait on last month’s return.

What examiners would open

• Telco-wallet and IMTO legs with FATF Recommendation 16 originator and beneficiary fields
• Privacy-preserving AML sharing of red flags without dumping PII into a regional file
• FX and tax-adjacent wallet traffic on the same clock as licensed IMTO files
• An audit trail suitable for internal circulation and correspondent-bank questions

How Nexus maps to the mandate

Nexus is the privacy-preserving AML and telco-wallet overlay for Bank of Uganda. It does not replace BoU licensing or the FATF action plan itself. Pair with ISO 20022 IMTO telemetry for R.16 message-level inspection, and with CBK M-Pesa overlay for regional wallet rails.

What this does not replace

Bank of Uganda licensing, mobile-money tax administration, or FATF mutual-evaluation process.

Data residency and how you buy

On-premise under BoU control. UK OEM; East Africa integrator deploys. See how to buy Nexus for commercial options, the on-premise roadmap, and platform screenshots for a committee pack.