Uganda · BoU

Grey-list exit maintenance with live wallet telemetry

Keeping a FATF exit durable means wire-transfer transparency that is not a monthly pack. Nexus is the privacy-preserving AML and telco-wallet overlay for BoU.

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What supervisors typically cannot see today

Mobile-money tax, FX, and cross-border wallets move faster than CDD files. Grey-list remediation cannot wait on last month’s return.

How Nexus maps to the mandate

Target modules: COSMIC-style privacy-preserving AML and a telco wallet engine. Pair with FATF R.16 telemetry.

Data residency

On-premise under BoU control. East Africa SI deploys.

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